July 8, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of June Bills, Financial Statement/Investment Report and Tax Report.
Attachments:
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5. Review and update on 2013-2014 budget development.
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6. Consent Action Items
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6.A. Approval of the minutes of the June 10, 2013 Regular Board Meeting, June 17, 2013, June 19, 2013 and July 1, 2013 Special Board Meetings.
Attachments:
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6.B. Approval of the 2013-2014 substitue list as presented
Attachments:
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6.C. Approval of additions to the student transfer list: Brant Walker-HS, Mackenzie McAdoo-CMS, Tanner Blake Van Pelt-CMS, Cameron Wild Van Pelt-CMS and Ethan Sigala-Akin
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7. Action Items
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7.A. Consideration and action to approve TASB Update 97 as presented.
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7.A.1. DBAA(Local): Employment requirements and restrictions - criminal history and credit reports
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7.A.2. DC(Local): Employment Practices
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7.B. Consideration and action to set a proposed tax rate and schedule a public meeting to discuss the budget and tax rate.
Attachments:
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Participation in the TASA/TASB Convention Sept 26-29 in Dallas
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8.C. Resignations: Marc Puente
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8.D. Discussion of Akin fire
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action to offer employment for 2013-2014 school year for Roy McCoy and Steve Roberts
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11. Adjourn
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