August 28, 2013 at 6:30 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Discussion and Approval to Commit General Fund Fund Balance
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III.2. Recommendation and Approval of 2012 - 2013 Final Amended Budget
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III.3. Recommendation and Approval of 2013 Certification of Anticipated Collection Rate and Excess 2012 Debt Tax Collections
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III.4. Recommendation and Approval of 2013 Certified Roll Values
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III.5. Recommendation and Approval of the 2013 - 2014 Proposed Budget
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III.6. Recommendation and Approval of Tax Ordinance Adopting the 2013 Tax Rate
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III.6.a. Approval of 2013 Maintenance and Operations and Debt Service Tax Rate
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III.6.b. Approval of Total Tax Rate Ordinance Adopting the 2013 Total Tax Rate
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III.7. Approval of istation Program Renewal
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III.8. Recommendation and Approval for the Selection for
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III.8.a. Special Education LSSP
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III.8.b. Special Education Educational Diagnostician
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III.8.c. Roosevelt Alternative Campus Social Worker/Counselor
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal, of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Important Dates to Remember
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VI.1. September 4, 2013 Board Committee Meetings Times to be Announced
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VI.2. September 11, 2013 Regular Board of Trustees Meeting at 6:30 p.m.
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VII. Adjournment
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