September 16, 2013 at 6:00 PM - Regular Board Meeting
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1. Establish Quorum and Call Meeting to Order
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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. FIRST (Financial Integrity System of Texas) Public Hearing
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11. Elementary Technology
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12. Competitive Sealed Proposals for Water Wells
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13. Consent Agenda
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13.A. Minutes of August 8, 2013 Special Meeting, August 15, 2013 Regular Meeting, and August 27, 2013 Special Meeting
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13.B. Budget Amendment(s)
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13.C. Approve Purchase(s) Over $25,000
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13.D. Multi-Regional Child Nutrition Cooperative Purchasing Program
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13.E. Out of State Travel
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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. Directors' Reports
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14.D. Enrollment Report
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14.E. Update on Central Office Transition
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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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