November 14, 2013 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATIONS
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Presentation of the PAHS Cross Country Team.
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REPORTS
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Business Reports
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October's Expenditures
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Tax Collections.
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2013 Bond Projects Update
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Superintendent's Report
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Enrollment/Attendance
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2013-2014 Highly Qualified Report.
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Goal #1 - Technology Audit Report/Update
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CONSENT AGENDA
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Consider/Take Possible Action on the Minutes of the Regular Meeting October 10, 2013.
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Consider/Take Possible Action on the Investment Report.
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Consider/Take Possible Action to Approve Investment Policy CDA(LOCAL).
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Approve the 2012-2013 Audit.
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Consider/Take Possible Action to Approve the District Improvement Plan and the Campus Improvement Plans for 2013-2014.
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Consider/Take Possible Action to Vote for Place 6 for the Nueces County Appraisal District Board of Directors.
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CLOSED SESSION
The Board will adjourn to Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following: A. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Food Service Employee(s) and Counselor(s).
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RETURN TO OPEN SESSION
The Board will reconvene in Open Session in accordance with the Texas Open Meeting Act, Texas Government Code, 551.071 thru 551.083 to consider the following: A. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Food Service Employee(s) and Counselor(s).
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ADJOURN
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