July 16, 2013 at 5:30 PM - Special Meeting
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Personnel Action Items
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2.A. Resignations and retirements accepted and approved by Superintendent
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2.B. Personnel Recommended for Employment by the Board of Trustees
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3. Financial Action items
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3.A. Approve TASB/Direct Energy Electricity contract and authorize Superintendent to sign said contract
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4. Budget Reports and Possible Action Items
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4.A. Adjustments to revenue projections for school year 2013-2014 M&O Budget
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4.B. Board revisions to Superintendent's proposed school 2013-2014 Expenditure Budget presented on July 2, 2013
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4.B.1. Compensation recommendation proposed on July 2 to set General Pay Increase (GPI) percentage at 3.5% and hourly-wage rate increases of $0.50 for hourly employees and $1.00 per day for bus drivers for 2013-2014
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4.B.2. Non-allocated budget request Fund 199 and Fund 240 Food Service
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4.B.3. Energy Systems Group Phase II Scenario 4 (with modifications) Performance Contracting Project - $1.32 million
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4.C. Proposed tax rate for 2013-14: $1.32 (M&O=$1.17 and I&S=$0.15) = +.02 cent increase for I & S
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4.D. Public meeting date and action on proposed budget and proposed tax rate set for August 15, 2013
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5. Closing Meeting
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5.A. Adjourn
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