June 20, 2013 at 4:30 PM - Regular Meeting
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1. Establish Quorum and Call Meeting to Order - 4:30 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Public Forum
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9. Employment of Personnel
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10. Budget Update
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11. State Assessment Report
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12. Wise County Appraisal District Board of Director
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13. Consent Agenda
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13.A. Minutes of May 15, 2013 Special Meeting and May 16, 2013 Regular Meeting
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13.B. Budget Amendment(s)
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13.C. Approval of Purchase Greater than $25,000
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13.D. Accept Donation over $5,000
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13.E. Purchasing Resolution
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13.F. TASB Endorsement
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13.G. Competitive Procurement
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13.G.1. Contracted Maintenance and Contracted Maintenance Services Materials
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13.G.2. Custodial Supplies
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13.G.3. HVAC Parts and/or Service
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13.G.4. Lumber and Hardware Materials
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13.G.5. Maintenance Supplies
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13.G.6. Plumbing, Electrical, Construction, Appliance, and/or Garden Supplies & Equipment
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14. Superintendent's Communications
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14.A. Personnel Resignations/New Employees
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14.B. Principals' Reports
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14.C. Enrollment Report
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14.D. Summer School/Programs
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14.E. Policy Update 97, affecting (LOCAL) policies - First Reading
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14.E.1. CNA (LOCAL) Transportation Management - Student Transportation
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14.E.2. DBAA (LOCAL) Employment Requirements and Restrictions - Criminal History and Credit Reports
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14.E.3. DPB (LOCAL) Personnel Positions - Substitute, Temporary, and Part-Time Positions
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15. Financial Information
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15.A. Monthly Financial Statements
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15.B. Tax Collectors Report
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15.C. TexPool Monthly Statement of Accounts
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15.D. Payment of Bills
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16. Adjournment
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