October 21, 2013 at 6:00 PM - Regular Meeting
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1) Call Meeting to Order
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2) Roll Call and Acknowledgement of Quorum
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3) Pledge of Allegiance and Pledge to the Texas Flag
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4) Moment of Reflection
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5) Public Forum
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6) Consent Agenda
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6)A) Bills
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6)B) Minutes
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7) Discuss and Approve Renewal of Legal services Retainer Agreement with Walsh, Anderson, Gallegos, Green, and Trevino Law Firm
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8) Discussion and approval of Bill for Petrocelli
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9) Discuss and Approve Donations from Escamilla & Poneck, and Estrada Hinojosa & Company, INC.
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10) Approval of Update Bank and Signature Cards for District Accounts
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11) Discussion and Approval of Leasing Teacher Laptops
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11)A) Discussion and Approval of Laptop Buy Back
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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:
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12)A) Update on Legal Matters with Attorney
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12)B) Recommendation of Professional Contract Employees
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12)C) Recommendation of Paraprofessional and Hourly Employees
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12)D) Recommendation of Additional Substitutes
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12)E) Resignation(s)
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13) Open Session - Action on Executive Session Items as Listed Above
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14) Superintendent's Report
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14)A) Tax Office Report
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14)B) Finance Report
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14)B)1) Discussion of Payment and Process of Bills
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14)C) Administrative reports
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15) Adjournment
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