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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Conduct Public Hearing on (FIRST) Financial Integrity Rating System of Texas
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5. Presentation of Colors/Pledge of Allegiance and Prayer-ACJHS Varsity Cheerleaders
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6. Welcome of Special Guests
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7. Recognition of Students/Employees and/or Programs
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8. Public Forum
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9. Consideration and Possible Approval of Consent Items:
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9.A. August 20 and September 6, 2013 Board Meeting Minutes
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9.B. August 2013 Expenditures
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10. Superintendent's Reports
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11. Safety Update
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12. Baseball Facilities Update
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13. Business Office Report
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14. Consideration and Possible Approval of Designated Fund Balance for Safety
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15. Consideration and Possible Approval to Nominate Representatives to the Bee County Appraisal District Board of Directors.
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16. Consideration and Possible Approval to Authorize Payment of Closing Costs for Lott-Canada Transaction
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17. New Business
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.A.3. Personnel
|
|
| Subject: |
4. Conduct Public Hearing on (FIRST) Financial Integrity Rating System of Texas
|
|
|
Attachments:
|
||
| Subject: |
5. Presentation of Colors/Pledge of Allegiance and Prayer-ACJHS Varsity Cheerleaders
|
|
| Subject: |
6. Welcome of Special Guests
|
|
| Subject: |
7. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Consideration and Possible Approval of Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
9.A. August 20 and September 6, 2013 Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
9.B. August 2013 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
10. Superintendent's Reports
|
|
| Subject: |
11. Safety Update
|
|
| Subject: |
12. Baseball Facilities Update
|
|
| Subject: |
13. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
14. Consideration and Possible Approval of Designated Fund Balance for Safety
|
|
|
Attachments:
|
||
| Subject: |
15. Consideration and Possible Approval to Nominate Representatives to the Bee County Appraisal District Board of Directors.
|
|
|
Attachments:
|
||
| Subject: |
16. Consideration and Possible Approval to Authorize Payment of Closing Costs for Lott-Canada Transaction
|
|
|
Attachments:
|
||
| Subject: |
17. New Business
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|
| Subject: |
18. Adjournment
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