June 23, 2014 at 7:00 PM - Special
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. ACTION ITEMS
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4.A. Consideration and Approval of Amended School Calendar - 2014-2015 and 2015-2016
Presenter:
Russell Schupmann, Assistant Superintendent - Chief Operations Officer
Attachments:
()
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4.B. Consideration and Approval of Resolution - TASB Legislative Advisory Council
Presenter:
John Hawkins, Board Member
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4.C. Consideration and Approval of 2013-2014 Budget Amendment
Presenter:
Byron Bryant, Director of Accounting; and Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
()
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4.D. Consideration and Approval of 2014-2015 Accelerated Instruction Budget
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
()
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4.E. Consideration and Approval of 2014-2015 Fiscal Year Budget
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
()
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4.F. Consideration and Approval of 2014 Tax Rate and Resolution Setting Tax Rate
Presenter:
Vickie L. Benbow, CPA, Chief Financial Officer
Attachments:
()
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5. CLOSED SESSION
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5.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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5.B. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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5.B.1. Personnel Matters
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5.B.2. Superintendent Evaluation
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5.C. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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6. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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7. ADJOURNMENT
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