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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 August 26, 2013
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4.B. August 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. Purchase of Buses
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5.B. Authorize Superintendent to sign Oncor agreement regarding utility easement
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5.C. 2013 Certified Tax Roll - Kaufman County
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5.D. Change the date of the November board meeting
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. Board Training: Team of Eight scheduled for Oct. 28, 2013
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6.A.2. Invitation - " A Day in the District"
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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.C. Curriculum Director's Report
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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: | September 23, 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
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Minutes of August 26, 2013
|
|
| Subject: |
4.B. August Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
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|
| Subject: |
4.D. Approval of Donation
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|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grants
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|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. Purchase of Buses
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Description:
Information will be presented at the meeting.
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||
| Subject: |
5.B. Authorize Superintendent to sign Oncor agreement regarding utility easement
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Description:
Utility easement on west side of Ag Shop for new green house. Recommendation: Approval
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| Subject: |
5.C. 2013 Certified Tax Roll - Kaufman County
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
5.D. Change the date of the November board meeting
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Description:
Due to the Thanksgiving holidays we need to change the date of the November board meeting to Nov. 18 or 19. Recommendation: Select date
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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. Board Training: Team of Eight scheduled for Oct. 28, 2013
|
|
| Subject: |
6.A.2. Invitation - " A Day in the District"
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| 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.C. Curriculum Director's Report
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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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