May 20, 2014 at 6:30 PM - Regular Meeting
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I. Call Meeting to Order
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II. Approve Minutes of Previous Meeting
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III. Citizens Reports or Requests
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IV. Tax Collectors Report
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V. Approval of Bills
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VI. Financial Report
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VII. Superintendent's Report
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VII.A. Principal's Report
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VII.A.1. Curriculum / Assessment
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VII.B. School Finance Update / Budget Workshop Dates
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VII.B.1. Preliminary Tax Values for 2014
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VII.B.2. Tax Rate Election Impact on District
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VIII. Action Items
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VIII.A. Discuss and act on hiring of school auditor for 2014 audit.
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VIII.B. Discuss and Act on Summer School Program and Hiring for Summer School
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VIII.C. Discuss and act on Extended Year Services for 2014.
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VIII.D. Discuss and Act on Textbook Adoption
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IX. Closed Session
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IX.A. Discuss summer personnel employment for:
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IX.A.1. Special Education Teacher and Teacher Assistant
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IX.A.2. Maintenance
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IX.B. Discuss and act on April 15, 2014 Correspondence from TEA regarding Financial Audits for Fiscal Years 2011, 2012, 2013 and consideration for authorization for Legal Counsel to Conduct Investigation.
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X. Action on Closed Session
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X.A. Discuss and act on employment of summer personnel
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X.A.1. Special Education Teacher and Teacher Assistant
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X.A.2. Maintenance
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X.B. Discuss and act on April 15, 2014 Correspondence from TEA regarding Financial Audits for Fiscal Years 2011, 2012, 2013 and consideration for authorization for Legal Counsel to Conduct Investigation.
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XI. Adjournment
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