July 11, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge of Allegiance
Presenter:
Paul Ochoa
|
|
2. Recognitions/Presentations
Description:
Recognition of Allied Health
Recognition of High School Cheerleaders Team and Individual Honors
Attachments:
()
|
|
3. Call to Order
Attachments:
()
|
|
4. Public Forum
Attachments:
()
|
|
5. Consent Agenda Items
Attachments:
()
|
|
5.A. Approval of Minutes
Description:
Approve minutes for the 6/14/13 Special Meeting, the 6/20/13 Regular Meeting and the 7/1/13 Special Meeting
Attachments:
()
|
|
5.B. Financial Report
Description:
Financial Report for the period ending 6/30/13
Attachments:
()
|
|
5.C. Consider Auditor for 2013-2014 Budget Year
Presenter:
Nick Williams
Attachments:
()
|
|
5.D. Consider Policy Update 97
Description:
CNA(LOCAL) TRANSPORTATION MANAGEMENT STUDENT TRANSPORTATION; CRF(LOCAL) INSURANCE AND ANNUITIES MANAGEMENT UNEMPLOYMENT INSURANCE; DBAA(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS CRIMINAL HISTORY AND CREDIT REPORTS; GBBA(LOCAL) SCHOOL COMMUNICATIONS PROGRAM NEWS MEDIA RELATIONS
Attachments:
()
|
|
5.E. Consider Sale of Property
Description:
OT Pettiet TR 26 (37-77 Haskell) AB 192 Acres 1.280
Attachments:
()
|
|
6. Consider Resolution Expressing Official Intent to Reimburse Cost of Improvement Project
Presenter:
Kelly Baggett
Attachments:
()
|
|
7. Consider Annual Investment Policy Review
Presenter:
Nick Williams
Attachments:
()
|
|
8. Reports
Attachments:
()
|
|
8.A. Specialized Public Finance Competitive Sale
Presenter:
Kelly Baggett/Vince Vialle
Attachments:
()
|
|
8.B. 2013 District & Campus STAAR Summary
Presenter:
Heidi Blair
Attachments:
()
|
|
8.C. FY 13-14 Budget Worksheet& Proposed Workshop Dates
Presenter:
Nick Williams
Attachments:
()
|
|
8.D. Superintendent Report
Attachments:
()
|
|
8.E. Board Report
Attachments:
()
|
|
9. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues and/or to discuss purchase, exchange lease, or value of real property. (Tx. Gov. Code 551.072 and 551.074)
Attachments:
()
|
|
9.A. Personnel New Hires
Attachments:
()
|
|
9.B. Personnel Information
Attachments:
()
|
|
10. Adjourn
Attachments:
()
|
