April 15, 2013 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Public Comments ~ Input
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Consider Approval of Minutes 03/18/2013, ~ Action
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Financial Reports
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(1) Consider Approval of March 2013 Financial Reports ~ Action
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(2) Review March 2013 Tax Collections Report ~ Information
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(3) Consider Approval of March 2013 Investment Report ~ Action
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(4) Review Early Notification Incentive Program Cost ~ Information
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(5) Review Fund 162 Revenue and Expenditures ~ Information
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Consider Approval of Bank Depository Contract Extension Thru August 31, 2015 ~ Action
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Consider Approval of Wathen, DeShong & Juncker, LLP to Conduct the Annual Financial Statement and Compliance Audit for FYE 8/31/2013 ~ Action
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Presentation on Design Build Services by Clint Freeman, TASB and Jared McCurley, Entegral Solutions ~ Information
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Consider Approval of Advertising for Requests for Qualifications for Design Build Services ~ Action
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Consider Approval of the District Technology Plan ~ Action
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Consider Approval of Trust Property Sale ~ Action
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Superintendent's Report ~ Information
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(1) Facilities
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(2) Mineral Lease
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(3) Property Purchase
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(4) Legislative Report
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(5) Graduation Details
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(6) Summer Leadership Institute/Other CEC
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(7) Information
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Personnel
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(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
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Adjournment ~ Action
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