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October 21, 2013 at 6:00 PM - Regular Meeting

Agenda
1) Call Meeting to Order
2) Roll Call and Acknowledgement of Quorum
3) Pledge of Allegiance and Pledge to the Texas Flag
4) Moment of Reflection
5) Public Forum
6) Consent Agenda
6)A) Bills 
6)B) Minutes
7) Discuss and Approve Renewal of Legal services Retainer Agreement with Walsh, Anderson, Gallegos, Green, and Trevino Law Firm
8) Discussion and approval of Bill for Petrocelli
9) Discuss and Approve Donations from Escamilla & Poneck, and Estrada Hinojosa & Company, INC.
10) Approval of Update Bank and Signature Cards for District Accounts
11) Discussion and Approval of Leasing Teacher Laptops
11)A) Discussion and Approval of Laptop Buy Back
12) Executive Session as Authorized by the Open Meetings Act, Texas Government Code Section 551.001 Pursuant to Code Section's 551.074 and 551.071 to Discuss:
12)A) Update on Legal Matters with Attorney
12)B) Recommendation of Professional Contract Employees
12)C) Recommendation of Paraprofessional and Hourly Employees
12)D) Recommendation of  Additional Substitutes
12)E) Resignation(s)
13) Open Session - Action on Executive Session Items as Listed Above
14) Superintendent's Report
14)A) Tax Office Report
14)B) Finance Report
14)B)1) Discussion of Payment and Process of Bills
14)C) Administrative reports
15) Adjournment
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