June 18, 2013 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
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III. PUBLIC HEARING ON PROPOSED BUDGET AND PROPOSED TAX RATE FOR 2013-2014
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.B. Consider Adoption of 2013-2014 Budget
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IV.C. Consider TASB Policy Update 97, Affecting (Local) Policies for First Reading
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IV.D. Consider Charter School Statement of Impact Amendments
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IV.E. Consider Property/Casualty Insurance Coverage
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IV.F. Consider Professional/General Liability & Unemployment Compensation Insurance Coverage
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Assistant Superintendent Pierce's Report
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V.A.1. Financial/Budget Statements
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V.A.2. Check Register from Activity Funds
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V.A.3. Tax Collector's Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.071 - Consultation with Attorney
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VI.B. 551.072 - Property
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VI.C. 551.074 - Personnel
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VII. ITEMS FOR BOARD ACTION
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VII.A. Consider Property - Resale of Foreclosed Property
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VII.B. Consider Personnel - Recommendations and Resignations
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VIII. OFFICIAL ADJOURNMENT
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