August 26, 2013 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Community Forum
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V. Consider Consent Agenda Items
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V.A. Regular Board Meeting Minutes - August 1, 2013
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V.B. Financial Report
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V.C. Tax Roll Changes
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V.D. Budget Amendments
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V.E. Expenditures
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VI. Personnel Discussion per Texas Govt. Code 551.074
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VI.A. Consider Brent Hand Level 3 Complaint
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VII. Administrator/Principal Reports
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VII.A. District Reports
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VII.B. Campus Reports
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VIII. Approve the School Vendor List
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IX. Public Hearing to Discuss the 2013-2014 Proposed Budget
Presenter:
Mike Jones
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X. Public Hearing to Discuss the Proposed Tax Rates
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X.A. M & O Tax Rate - $1.04
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X.B. I & S Tax Rate - .2181
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XI. Consider Approving Salary Schedules
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XII. Consider Stipend Schedules
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XIII. Consider Approving School Budget
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XIV. Consider Approving Tax Rates
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XIV.A. Maintenance and Operations Tax Rate - $1.04
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XIV.B. Interest and Sinking Tax Rate - .2181
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XV. Consider Student Transfer Policy FDA (LOCAL)
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XVI. Consider Fund Balance Designations
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XVII. Consider Teacher Appraisal Calendar
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XVIII. Consider Designating Primary and Secondary Teacher Appraisers
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XIX. Consider TEA Approved Innovative Course in Student Leadership
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XX. Approve Student Code of Conduct
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XXI. Review Student Handbook
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XXII. Review Employee Handbook
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XXIII. Consider Forming Facilities Review and Planning Committee
Presenter:
Tony Apel and Grady Frank
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XXIII.A. WRA Architects Presentation
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XXIV. Consider Bids and Proposals
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XXIV.A. Efficient Facilities International (EFI) Proposal
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XXIV.B. Germ Blast Proposal
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XXV. Personnel Discussion per Texas Govt. Code 551.074
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XXV.A. Resignations
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XXV.B. Hiring Recommendations
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XXV.C. Employee Discussion
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XXVI. Adjourn
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