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May 20, 2013 at 6:00 PM - Regular Meeting

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

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