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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of June 24, 2013
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4.B. June Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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4.F. Grants
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5. Discussion / Action Items
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5.A. TASB Board of Directors Endorsement 2013-2014
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5.B. Elect Delegate and Alternate Delegate for 2013 TASA/TASB Convention
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5.C. TASB Local Policy Update 97 - Second Reading
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5.D. Vote on proposed tax rate and set date for public hearing on budget for August 26, 2013
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. New Teacher Luncheon - Aug. 16, 2013 / 12:00 p.m. High School Commons Area
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6.A.2. TASA/TASB Convention - Dallas Sept. 27-29, 2013
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Quarterly Investment Report
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6.B.5. Budget Workshop
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6.B.6. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2013 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of June 24, 2013
|
|
| Subject: |
4.B. June Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grants
|
|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. TASB Board of Directors Endorsement 2013-2014
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Description:
Refer to attached information. Recommendation: Endorse Linda Gooch with Sunnyvale ISD.
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| Subject: |
5.B. Elect Delegate and Alternate Delegate for 2013 TASA/TASB Convention
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Description:
Elect delegate and alternate delegate for the TASA/TASB convention in Dallas.
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| Subject: |
5.C. TASB Local Policy Update 97 - Second Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
5.D. Vote on proposed tax rate and set date for public hearing on budget for August 26, 2013
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Description:
Refer to attached information for recommended motion.
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| Subject: |
6. Information Items
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|
| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. New Teacher Luncheon - Aug. 16, 2013 / 12:00 p.m. High School Commons Area
|
|
| Subject: |
6.A.2. TASA/TASB Convention - Dallas Sept. 27-29, 2013
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
|
|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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|
| Subject: |
6.B.4. Quarterly Investment Report
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|
| Subject: |
6.B.5. Budget Workshop
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|
| Subject: |
6.B.6. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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|
| Subject: |
6.C. Curriculum Director's Report
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|
| Subject: |
6.C.1. Curriculum Update
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| Subject: |
7. Personnel
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| Subject: |
7.A. Employment / Resignations
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| Subject: |
8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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| Subject: |
8.B. Adjournment
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