August 15, 2013 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Financial Report (Darla Moss)

7.B. Superintendent Report (Ben Carson)

7.B.1. McKinstry Contruction Update

8. Consent Agenda Items

8.A. Consider Minutes from July 18, 2013 Regular Board Meeting

8.B. Consider expenditures for July, 2013

8.C. Consider Investment Report

8.D. Consider Transfer Students for 2013-2014

9. Regular Business

9.A. Review and Consider ordinance setting tax rate for 2013-2014 (Darla Moss, Presenter)

9.B. Review and Consider Budget Amendment (Darla Moss, Presenter)

9.C. Review and Consider Financial Audit Proposal (Darla Moss, Presenter)

9.D. Review and Consider 4-H Adjunct Faculty (Ben Carson, Presenter)

9.E. Review and Consider Memorandum of Understanding with Texarkana Airframe and Power (Ben Carson, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

10.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

10.B. Personnel Recommendations

11. Reconvene in Open Meeting

11.A. Review and Consider Personnel Items (Ben Carson, Presenter)

12. Information Items

13. Adjourn