May 20, 2013 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.a. Prayer to be given by Jeff Lofton
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Board Business
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3.a. Board Organization
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3.a.1. President
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3.a.2. Vice President
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3.a.3. Secretary
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3.a.4. Convention Delegates ? - September 27-29 Dallas
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3.a.4.a. June 6-8 San Antonio
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3.a.4.b. June 13-15 Fort Worth
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3.a.5. Summer Board Schedule - Board Meeting Budget Hearing - June 24 at 6:00
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4. Information Items
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4.a. Administrators' Reports - Enrollment, Activities, Transfer Students, Personnel
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4.b. Legislative Report / UIL Report
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4.c. Report on Board Training Hours
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4.d. Report on Preliminary Property Appraisal
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5. Action Items
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5.a. Items of Consent
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5.b. Set Proposed Tax Rate 2013-2014
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5.c. Consider Transfer Student List
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5.d. Consider Personnel Resignations
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5.e. Consider Personnel Contracts
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5.f. Consider Quarterly Investment Report
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5.g. Consider Approval of Expenditures Over $25,000
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5.h. Consider Meal Prices for 2013-2014
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6. Discussion Items
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6.a. Budget / Personnel
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6.b. City Collaboration
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6.c. Goal Items
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6.d. Board Request for Future Discussion
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6.e. Board Meeting Future Dates
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7. Adjournment
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