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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1.D. Recognition of the Cactus Jack Foundation
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2. Items of Division of Business and Finance:
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2.A. Public meeting to discuss the 2013-2014 Annual Budget
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2.B. Consider approval of the request to adopt the 2013-2014 Budget
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3. Consider approval of the change of site for the Tax Ratification Election
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4. Consider approval of budget amendments
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5. Item of discussion and possible action regarding Board Fund Balance Policy.
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6. Items of Division of Administration and Operation:
No items for this meeting. |
7. Items of Division of Curriculum and Instruction:
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7.A. Consider approval of TEA approved Innovative courses
Excel Academy and High School |
8. Consider and take possible action regarding a vendor over $50,000 annually
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 29, 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: |
1.D. Recognition of the Cactus Jack Foundation
|
|
Subject: |
2. Items of Division of Business and Finance:
|
|
Subject: |
2.A. Public meeting to discuss the 2013-2014 Annual Budget
|
|
Subject: |
2.B. Consider approval of the request to adopt the 2013-2014 Budget
|
|
Subject: |
3. Consider approval of the change of site for the Tax Ratification Election
|
|
Subject: |
4. Consider approval of budget amendments
|
|
Subject: |
5. Item of discussion and possible action regarding Board Fund Balance Policy.
|
|
Subject: |
6. Items of Division of Administration and Operation:
No items for this meeting. |
|
Subject: |
7. Items of Division of Curriculum and Instruction:
|
|
Subject: |
7.A. Consider approval of TEA approved Innovative courses
Excel Academy and High School |
|
Subject: |
8. Consider and take possible action regarding a vendor over $50,000 annually
|
|
Subject: |
9. Adjournment
|