September 9, 2013 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comments
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3. Action Items for Consent Agenda
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3.A. consider approval of minutes
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3.B. financial reports
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3.C. presentation of bills
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4. Presentations
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4.A. Accountability
Presenter:
Dr. Ken Whitt
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4.B. Classroom technology
Presenter:
Rick Morrill
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5. Consideration and approval of financial advisory services for Royal ISD
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6. Request to approve resolution authorizing participation in the TexPool Investment Pools and designating authorized representatives
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7. Update designation of PDAS appraisers
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8. Request to adopt the 2013 appraised tax roll by resolution
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9. Request to approve interlocal agreement with Waller County to fund Juvenile Case Manager position for Justice of the Peace, Pct. 4
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10. Consideration to award fuel storage tank project to K&G Contracting Services, Inc.
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11. Discussion - Jr. High cafeteria renovations
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12. 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:
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12.A. Texas Government Code Section 551.071 Consultation with School Attorney
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12.B. Texas Government Code Swection 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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13. Action on items discussed in Executive Session, if any
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14. Adjourn
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