July 15, 2013 at 7:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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II. RECOGNITION: Van Vleck FFA Lone Star Degree Recipients
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III. PUBLIC COMMENT: 30 Minutes
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IV. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2013-14 budget.
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V. SUPERINTENDENT'S REPORT
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V.A. Summer School Report
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V.B. Review 2013-2014 Student Code of Conduct
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VI. CONSENT AGENDA
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VI.A. Minutes of Previous Meeting of June 17, 2013
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VI.B. Minutes of Previous Special Meeting of July 1, 2013
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VI.C. Payment of Bills to June 30, 2013
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VI.D. Financial Summaries to June 30, 2013
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VI.E. Cafeteria Report of June 30, 2013
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VI.F. Utility and Transportation Reports
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VII. NEW BUSINESS
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VII.A. Approve Quarterly Investment Reports ending May 31, 2013 and ending February 28, 2013
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VII.B. Approve 2013-2014 Student Code of Conduct
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VII.C. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the State Comptroller's Office as of January 1, 2013 for the school year 2014-15
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VIII. CLOSED SESSION
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VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VIII.A.1. Accept Resignations (If Any)
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VIII.A.2. Employment of Personnel
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT
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