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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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2. Discussion and Budget Work Session for the 2013-2014 Annual Budget
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3. Consider approval of student accident insurance
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4. Consider approval of Addendum to the Interlocal Agreement with Workers' Compensation Solutions
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5. Consider approval of budget amendments
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6. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
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6.A. Deliberations Concerning Approvals of Personnel Employments, Assignments and Suspensions.
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6.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a Chief Financial Officer.
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7. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
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7.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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7.B. Consider and Take Possible Action to employ a Chief Financial Officer
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 2013 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
2. Discussion and Budget Work Session for the 2013-2014 Annual Budget
|
|
| Subject: |
3. Consider approval of student accident insurance
|
|
| Subject: |
4. Consider approval of Addendum to the Interlocal Agreement with Workers' Compensation Solutions
|
|
| Subject: |
5. Consider approval of budget amendments
|
|
| Subject: |
6. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
|
|
| Subject: |
6.A. Deliberations Concerning Approvals of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
6.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a Chief Financial Officer.
|
|
| Subject: |
7. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
7.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
7.B. Consider and Take Possible Action to employ a Chief Financial Officer
|
|
| Subject: |
8. Adjournment
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