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February 10, 2014 at 6:30 PM - Regular Meeting

Friday February 7, 2014 3:30PM
Agenda
1. Call to Order
Attachments:
2. Public Hearing
Attachments:
3. Public Comments
Attachments:
4. Action Items for Consent Agenda
Attachments:
4.A. Consider Approval of Minutes
4.A.1. January 13, 2014 Regular Board Meeting
4.B. Financial Reports
Attachments:
4.C. Presentation of Bills
4.D. Consider Approval of the 2013/2014 Budget Amendments
5. Discussion / Information Items
5.A. Presentation of Freeport Exemption
Presenter:  Bob Popinski
Attachments:
5.B. Presentation by Boys & Girls Club
Attachments:
5.C. Disclosure of Cooperative Purchasing Program Fees
Attachments:
5.D. Property Appraisal Update
5.E. Superintendent's Report
Presenter:  Mr. Stacy Ackley
Attachments:
5.F. Budget Process
Attachments:
6. Approve financial auditing services for the 2013-14 fiscal year.
Attachments:
7. Motion to move Regular March 10, 2014 Board Meeting
Attachments:
8. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
8.A. Texas Government Code Section 551.071 Consultation with school attorney
8.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
9. Action on items discussed in Executive Session, if any
Attachments:
9.A. Texas Government Code Section 551.071 Consultation with school attorney
9.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
9.B.1. Employment Considerations
Description:  A. Bilingual Speech Pathologist Assistant
9.B.2. Central Office Contracts
10. Adjourn
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