August 22, 2013 at 7:00 PM - Regular Meeting
Minutes |
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1. Call Meeting to Order
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2. Establish Quorum
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3. Pledge of Allegiance
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4. Comments from Public in Open Forum
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5. Consent Agenda
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5.a. Financial Reports
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5.b. Budget Amendments
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5.c. Certified Values as Provided by Chief Appraiser of Kenedy County
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5.d. Student Transfer Applications for 2013-2014
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5.e. District Appraisal Calendar
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6. Designate Tax Assessor of Kenedy County to Collect Taxes for the District
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7. Adopt Final Budget for 2012-2013
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8. Designation of Fund Balance
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9. Adopt Tax Rate for 2013
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10. Adopt Budget for 2013-2014
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11. Set Date for F.I.R.S.T. (Financial Integrity Rating System of Texas) Hearing
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12. Adopt Employee/Student Handbooks
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13. Closed Session, as Authorized by Texas Open Meetings Act, Texas Government Code, Section 551.071 etc. seq
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13.a. Superintendent's Contract
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13.b. Consider/Discuss Resignations, Reassignments and Employment of Personnel for Term and Probationary Contracts
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14. Items Discussed in Closed Session
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14.a. Superintendent's Contract
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15. Adjournment
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