June 11, 2013 at 6:00 PM - Regular

Agenda
1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
2. Pledge of Allegiance and Prayer
3. Public Participation as allowed by BED(LOCAL)
4. Consent Items
4.A. Minutes of the regular meeting of the Board of Trustees on May 14, 2013
4.B. Lunch Prices for 2013-14
4.C. Strategic Plan
4.D. RCSSA 2013-14 Budget
4.E. 2013-14 Employee Compensation Plan
4.F. Region VII ESC Service Contracts for 2013-14
4.G. Final Payment on Stadium Turf and Track Removal Project
4.H. Budgect Amendments
5. Action Items
5.A. Guaranteed Maximum Price Phase IV 2012 Bond - TES Campus
5.B. Brookshire Brothers TABC Permit Application
6. Discussion Items
6.A. 2013-14 Budget Planning
6.B. TISD Board Team Operating Procedures
7. Information Items
8. Executive Session
9. Reconvene from executive session for action relative to items covered during executive session.
10. Adjourn
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