June 24, 2013 at 9:00 AM - Special Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open meetings Act.

3. Budget Workshop

4. Action Items

4.A. Discussion and Possible Action on Proposals for Metal Roof and Masonry Repairs for Packsaddle Elementary Building

4.B. Discussion and Possible Action on 2013-2014 Employee Pay

4.C. Discussion and Possible Action on 2013-2014 Employee Stipends

4.D. Discussion and Possible Action on 2013-2014 District Contribution to Employee Health Insurance Premiums

4.E. Discussion and Possible Action to Authorize Casey Callahan to Hire any Remaining Professional Staff Positions that are Open for the 2013-2014 School Year

4.F. Discussion and Possible Action on Adoption of Resolutions to add David Waters and Delete Dennis Hill on School District Investment Accounts

5. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:

5.A. Recommendations regarding Employment

5.B. Resignations

6. OPEN SESSION: Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

7. Adjourn