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June 24, 2013 at 6:00 PM - Regular Meeting

Agenda
1. Call to order, establish quorum, pledge and prayer
Presenter:  Mr. Saenz
2. Citizens' communications
Presenter:  Mr. Saenz
3. Approval of consent agenda items
Presenter:  Mr. Rohrbach
3.A. Approval of minutes of May 23, 2013 meeting
Attachments: (1)
4. Employment and/or resignations of personnel
Presenter:  Mr. Rohrbach
4.A. Accept letters of resignation/reitrement
4.B. Contract offers for 2013-14
5. Approval of amendments to 2012-13 budget
Attachments: (1)
6. Discussion and possible action on bank depository contract bids
Presenter:  Mr. Rohrbach/Mrs. Rushing
7. Discussion and approval of design development plans of new elementary school
Presenter:  Mr. Rohrbach
8. Discussion and possible action on additional bleachers for varsity football field
Presenter:  Mr. Rohrbach/Mr. Kasper
Attachments: (1)
9. Miscellaneous reports from the superintendent's office
Presenter:  Mr. Rohrbach/Mrs. Rushing
9.A. July 2013 meeting date
9.B. TASB policy manual update #97 for review
Presenter:  Mr. Rohrbach
Attachments: (1)
9.C. Budget workshop dates and  information
9.D. Discussion of 2013-14 Budget & District Finances
9.E. Employee Health Care Contribution Comparison
9.F. Monthly Financial Report
Attachments: (1)
9.G. Facilities report
9.H. Purchases (if any) affected by CH(LEGAL) or CH(LOCAL)
10. Adjourn
Presenter:  Mr. Saenz
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