May 20, 2013 at 6:00 PM - Regular Meeting
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A. Oath of Office for New Board Members
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B. Reorganization of the Board of Trustees
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C. Board Recognitions
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C.1. Character Education Speaker
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C.2. Outstanding Students for the Fifth Six-Weeks
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C.3. Recognition of DECA State and International Qualifiers
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C.4. TASB Risk Management Loss Prevention Award
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D. Public Communications
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E. Consent Agenda
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E.1. Minutes
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E.2. Disbursements
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E.3. Financial Statements
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E.4. Investment Report
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E.5. State Aid - Budgeted vs. Earned
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E.6. Revenue and Expenses - YTD Actual Projected to 12 Months
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E.7. Tax Collection Report
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E.8. Approval of Student Transfers for 2013-2014
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F. Information Items
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F.1. Superintendent's Report
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F.2. Graduation Ceremony Procedures
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F.3. Distribution of Board Self-Evaluation Materials
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F.4. Tentative June Agenda Items
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G. Action Items
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G.1. Review and Approve 2013-2014 Meal Pricing
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G.2. Acceptable Use Policy for Technology Effective 2013-2014
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G.3. Consider Depository Bids and Award Contract
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G.4. GASB 54 Revision of Resolution Regarding Commitment of Fund Balance
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G.5. Consider Approval of Annual Audit Firm Engagement Letter
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G.6. Approval of SHAC Committee Members
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G.7. Delegate Assembly for the 2013 TASB Convention
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G.8. Consider Scheduling Special Board Meeting to Address Employment of Certified Personnel
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G.9. Personnel
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G.9.a. Resignations of Certified Personnel
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G.9.b. Employment of Certified Personnel
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