June 17, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
|
|
4. Approval of Consent Agenda Items
|
|
4.A. Minutes from Previous Meeting(s)
|
|
4.B. May Reports of Bills Paid and Tax Collection Report
|
|
4.C. Budget Amendment(s)
|
|
4.D. At-Will Employment of Deloris Sandlin – Custodial
|
|
4.E. Renew the Student/Athletic Insurance Contract for 2013-2014 with Gentry Financial Group for the Texas Value Plan for the Amount of $29,600.00, the Catastrophic Coverage for the Amount of $1,560.00, and the Voluntary Plans for the Amounts of $105/$195/$9 and $325.00 for Varsity Football Coverage
|
|
4.F. Financial Audit Agreement with Arnold, Walker, Arnold & Company, P.C. for the Amount of $18,210.00
|
|
4.G. Renewal of Claims Administrative Services, Inc. Workers’ Compensation Agreement with Annual Premiums of Fixed Costs of $18,898.00
|
|
4.H. Change the Regular July Board Meeting Date from July 22, 2013, to July 29, 2013, at 7:00 p.m.
|
|
5. Superintendent Reports
|
|
5.A. Southwest Consortium Annual Random Student Drug Testing Report for 2012-2013
|
|
6. Items of New Business
|
|
6.A. Consider/Action on Election of Board of Trustee Officers for 2013-2014
|
|
6.B. Consider/Action on Designation of Delegate and Alternate for the 2013 Texas Association of School Boards (TASB) Delegate Assembly
|
|
6.C. Discussion of Security Measures – Closed Session
|
|
7. Adjournment
|