September 9, 2013 at 6:00 PM - Regular Meeting
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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
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II. INVOCATION
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II.A. Rev. Rocky Pope, Pastor
Mimosa Lane Baptist Church |
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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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)
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IV.B. Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - Summer School
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VI.A.2. Report - Accountability Report
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VI.A.3. Action - Approve Class Size Waiver
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VI.B. BUSINESS
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VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2013-2014 Budget
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VI.B.2. Report - 2013 Annual Financial Management Report
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VI.B.3. Action - Conduct Public Hearing on 2013 Financial Management Report
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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.
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VI.C. ADMINISTRATION
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VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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VI.D. PERSONNEL
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VI.D.1. Report - Profiles of New Hires
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VI.D.2. Action - Approve Updated Superintendent’s Contract for 2013-2014
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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