August 26, 2013 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order/Establish a Quorum
Pledge of Allegiance//Prayer |
|
2. Open Forum
|
|
3. Reports
|
|
3.A. Accountability Presentation - Overview of New State Accountability System and Presentation of District Results, 2013
|
|
3.B. Superintendent's Report
|
|
4. Consent Agenda
|
|
4.A. Deliberation and possible action to approve minutes from July 22, August 5, August 16, and August 19, 2013 board meetings
|
|
4.B. Deliberation and possible action to approve financial statements, tax collection, amendments and bills.
|
|
4.C. Deliberation and possible action to approve ESC 6 contracts.
|
|
5. Action Agenda
|
|
5.A. Deliberation and possible action to honor former students and employees.
|
|
5.B. Deliberation and possible action to amend compensation plan.
|
|
5.C. Deliberation and possible action to approve US Capitol Advisors agreement for financial advisory services.
|
|
5.D. Deliberation and possible to accept HVAC proposals.
|
|
6. Executive Session - pursuant to the following sections of the Texas
Government Code with reference to the Texas Open Meetings Act, Texas
Government Code Section 551.071 - 551.084
|
|
6.A. Deliberations regarding employment of Business Manager, including recommendation of proposed termination of term contract and employment with the District. Tex.Gov't. Code 551.074
|
|
6.B. Consultation with Board's legal counsel. Tex. Gov't Code 551.071 and/or 551.129
|
|
6.C. Personnel Appointments - Tex Gov't Code 551.074
|
|
7. Open Session - Deliberation and possible action, if any discussed in closed session
|
|
8. Adjourn
|