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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Invocation / Welcome Visitors
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4. Open Forum:
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5. Superintendent's Report
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6. CONSENT AGENDA:
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6.A. Minutes
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6.B. Bills and Accounts
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6.C. Tax Office Report
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7. Financial Statements:
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7.A. Monthly Financial Reports and Future Projections
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7.B. Quarterly Investment Report
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8. Resolution to purchase real property
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9. Personnel Matters:
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10. Budget Amendment(s)
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11. Future Agenda Items:
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Invocation / Welcome Visitors
|
|
| Subject: |
4. Open Forum:
|
|
| Subject: |
5. Superintendent's Report
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Description:
A. Teacher of the Month Recognition for March
B. Enrollment and ADA Update C. Legislative Update D. Tyler County School Safety Cooperative |
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| Subject: |
6. CONSENT AGENDA:
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| Subject: |
6.A. Minutes
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|
| Subject: |
6.B. Bills and Accounts
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|
| Subject: |
6.C. Tax Office Report
|
|
| Subject: |
7. Financial Statements:
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Description:
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| Subject: |
7.A. Monthly Financial Reports and Future Projections
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|
| Subject: |
7.B. Quarterly Investment Report
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|
| Subject: |
8. Resolution to purchase real property
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Description:
Mr. Hatton has offered to sale the property that is now in between two district owned tracts. It is approximately 4 acres adjacent to FM 1943 and the visitor’s entrance into our stadium (north of the stadium). The board has previously shown interest in this property. He is asking $40,000 for the property. We will be available to answer any questions you may have. Motion __________________________ Second ____________________ To approve the resolution to purchase real property as presented. For ______ Opposed _______ |
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9. Personnel Matters:
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Description:
Motion________________________ second_______________________ To approve the contracts for professional personnel as presented. For___ Opposed___ |
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10. Budget Amendment(s)
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Description:
Motion ________________________ Second ______________________ To amend the 2012-2013 adopted budget as presented. For _____ Opposed ______ |
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| Subject: |
11. Future Agenda Items:
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| Subject: |
12. Adjourn
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