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September 9, 2013 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
II. INVOCATION
II.A. Rev. Rocky Pope, Pastor
Mimosa Lane Baptist Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  August 12, 2013 (Work Session), August 12, 2013 (Regular) and August 13, 2013 (Public Hearing), Monthly Tax Report, Tax Roll Amendments and Amend Minutes:  April 8, 2013 (Regular)
IV.B. Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. INSTRUCTION
VI.A.1. Report - Summer School
VI.A.2. Report - Accountability Report
VI.A.3. Action - Approve Class Size Waiver
VI.B. BUSINESS
VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2013-2014 Budget
VI.B.2. Report - 2013 Annual Financial Management Report
VI.B.3. Action - Conduct Public Hearing on 2013 Financial Management Report
VI.B.4. Action - Approve Resolution Authorizing the Superintendent of Schools or the Assistant Superintendent for Business Services to Issue a Request for Proposals and Enter Into a Contract, for the Purchase of Electric Service for a Three-Year Period Commencing January 1, 2015, Upon Certain Terms and Conditions.
VI.C. ADMINISTRATION
VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
VI.D. PERSONNEL
VI.D.1. Report - Profiles of New Hires
VI.D.2. Action - Approve Updated Superintendent’s Contract for 2013-2014
VII. AUDIENCES
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
IX. Action Relative to Items Considered in Executive Session
X. Questions Concerning any Item in Exhibits/Information
XI. ADJOURNMENT

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