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Meeting Agenda
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1. Call to Order/Declaration or Quorum
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2. Pledge/Invocation
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3. Public Hearing
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3.A. Discussion Regarding Proposed Budget for 2013-2014
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3.B. Discussion Regarding Proposed Tax Rate for 2013
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4. Audience Participation - Policy BED (LOCAL)
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5. Presentations
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5.A. Accountability Update - Dr. Bahney & Mr. Hewitt
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5.B. Textbook Update - Allison Marrow
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5.C. First Day Update - Campus Principals
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6. Consent Agenda Items
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6.A. Consideration/Possible Approval of Minutes of Board Meetings - July 9th & 22nd, 2013
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6.B. Consideration/Possible Approval of Accounts Payable List (July)
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7. Business Office Report
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7.A. Comparison of Expenditures & Encumbrances to Budget as of July 31, 2013
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7.B. Cash Position & Investment Report
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7.C. Tax Collection Report
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8. Action Items
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8.A. Consideration/Possible Approval of Trustee Resignation
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8.B. Consideration/Possible Action to Determine Process for Filling Trustee Vacancy
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8.C. Consideration/Possible Approval of 2013-2014 Budget
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8.D. Consideration/Possible Approval of 2013 Tax Rate
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8.E. Consideration/Possible Approval of Update 97
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8.F. Consideration/Possible Approval of IMA District Committee
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9. Superintendent Update
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9.A. 1st Day Enrollment Numbers
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9.B. TASA/TASB Convention - September 27-29, 2013 in Dallas
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9.C. Date of Next Board Meeting - Thursday, August 29th
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10. Closed Session - To the extent the Board chooses to fill the vacancy by appointment, the Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
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10.A. Discussion Regarding Hiring of Personnel for 2013-2014 School Year
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10.B. Discussion Regarding Superintendent's Salary
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10.C. Possible Candidates for Appointment to Fill Trustee Vacancy
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11. Open Session - If necessary, return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.
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11.A. Consideration/Possible Action Regarding Hiring of Personnel for 2013-2014 School Year
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11.B. Consideration/Possible Action Regarding Superintendent's Salary
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11.C. Consideration/Possible Action to Fill Trustee Vacancy by Appointment
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order/Declaration or Quorum
|
|
| Subject: |
2. Pledge/Invocation
|
|
| Subject: |
3. Public Hearing
|
|
| Subject: |
3.A. Discussion Regarding Proposed Budget for 2013-2014
|
|
|
Attachments:
|
||
| Subject: |
3.B. Discussion Regarding Proposed Tax Rate for 2013
|
|
|
Attachments:
|
||
| Subject: |
4. Audience Participation - Policy BED (LOCAL)
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Accountability Update - Dr. Bahney & Mr. Hewitt
|
|
|
Attachments:
|
||
| Subject: |
5.B. Textbook Update - Allison Marrow
|
|
|
Attachments:
|
||
| Subject: |
5.C. First Day Update - Campus Principals
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Consideration/Possible Approval of Minutes of Board Meetings - July 9th & 22nd, 2013
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration/Possible Approval of Accounts Payable List (July)
|
|
|
Attachments:
|
||
| Subject: |
7. Business Office Report
|
|
| Subject: |
7.A. Comparison of Expenditures & Encumbrances to Budget as of July 31, 2013
|
|
|
Attachments:
|
||
| Subject: |
7.B. Cash Position & Investment Report
|
|
|
Attachments:
|
||
| Subject: |
7.C. Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration/Possible Approval of Trustee Resignation
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consideration/Possible Action to Determine Process for Filling Trustee Vacancy
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consideration/Possible Approval of 2013-2014 Budget
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consideration/Possible Approval of 2013 Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
8.E. Consideration/Possible Approval of Update 97
|
|
|
Attachments:
|
||
| Subject: |
8.F. Consideration/Possible Approval of IMA District Committee
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent Update
|
|
| Subject: |
9.A. 1st Day Enrollment Numbers
|
|
| Subject: |
9.B. TASA/TASB Convention - September 27-29, 2013 in Dallas
|
|
| Subject: |
9.C. Date of Next Board Meeting - Thursday, August 29th
|
|
| Subject: |
10. Closed Session - To the extent the Board chooses to fill the vacancy by appointment, the Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
|
|
| Subject: |
10.A. Discussion Regarding Hiring of Personnel for 2013-2014 School Year
|
|
| Subject: |
10.B. Discussion Regarding Superintendent's Salary
|
|
| Subject: |
10.C. Possible Candidates for Appointment to Fill Trustee Vacancy
|
|
| Subject: |
11. Open Session - If necessary, return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.
|
|
| Subject: |
11.A. Consideration/Possible Action Regarding Hiring of Personnel for 2013-2014 School Year
|
|
| Subject: |
11.B. Consideration/Possible Action Regarding Superintendent's Salary
|
|
| Subject: |
11.C. Consideration/Possible Action to Fill Trustee Vacancy by Appointment
|
|
| Subject: |
12. Adjournment
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