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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Information
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5.A. Administrative Reports
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5.A.1. Superintendent's Report
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6. Action Items
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6.A. Consideration and Approval of an Order Approving and Authorizing the Execution and Delivery of "Benavides Independent School District Time Warrants, Series 2013" Specifying the Terms of Such Time Warrants; Making Provisions For the Payment Thereof; and Resolving Other Matters Incident and Related to the Execution, Performance, and Payment of Such Time Warrants; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase and Investment Letter; Complying with the Requirements of the Letter of Representations with the Depository Trust Company; and Providing an Effective Date.
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6.B. Consideration and Approval of a Resolution by the Board of Trustees of the Benavides Independent School District Authorizing the Issuance of Obligations Designated as "Benavides Independent School District Limited Maintenance Tax Notes, Series 2013"; Making Provision for the Payment Thereof by the Annual Levy of the District's Maintenance and Operations Ad Valorem Taxes; Providing the Terms and Conditions of Said Obligations and Resolving Other Matters Incident and Relating to the Issuance, Payment, Security, Sale, and Delivery of Said Notes; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase and Investment Letter; Complying with the Letter of Representations with the Depository Trust Company; and Providing an Effective Date.
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6.C. Consider and Approve Chapter 41 Option 3 Contract.
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6.D. Consider and Approve Superintendents's Salary.
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6.E. Consider and Approve Budget Amendment(s).
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
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1.C.2. Para-Professionals
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1.D. Discuss District Contract/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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OPEN SESSION:
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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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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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|
1.A.1. Professionals
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|
1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
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1.C.2. Para-Professionals
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1.D. Discuss District Contracts/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2013 at 6:30 PM - Special Meeting | |
| Subject: |
OPEN SESSION:
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|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Administrative Reports
|
|
| Subject: |
5.A.1. Superintendent's Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consideration and Approval of an Order Approving and Authorizing the Execution and Delivery of "Benavides Independent School District Time Warrants, Series 2013" Specifying the Terms of Such Time Warrants; Making Provisions For the Payment Thereof; and Resolving Other Matters Incident and Related to the Execution, Performance, and Payment of Such Time Warrants; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase and Investment Letter; Complying with the Requirements of the Letter of Representations with the Depository Trust Company; and Providing an Effective Date.
|
|
| Subject: |
6.B. Consideration and Approval of a Resolution by the Board of Trustees of the Benavides Independent School District Authorizing the Issuance of Obligations Designated as "Benavides Independent School District Limited Maintenance Tax Notes, Series 2013"; Making Provision for the Payment Thereof by the Annual Levy of the District's Maintenance and Operations Ad Valorem Taxes; Providing the Terms and Conditions of Said Obligations and Resolving Other Matters Incident and Relating to the Issuance, Payment, Security, Sale, and Delivery of Said Notes; Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase and Investment Letter; Complying with the Letter of Representations with the Depository Trust Company; and Providing an Effective Date.
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|
| Subject: |
6.C. Consider and Approve Chapter 41 Option 3 Contract.
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|
| Subject: |
6.D. Consider and Approve Superintendents's Salary.
|
|
| Subject: |
6.E. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
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|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.E. Discuss Student Issues
|
|
| Subject: |
OPEN SESSION:
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|
| Subject: |
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: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
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|
| Subject: |
1.B.1. Professionals
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|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discuss District Contracts/Legal Matters with School Attorney
|
|
| Subject: |
1.E. Discuss Student Issues
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|
| Subject: |
Closing Business
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|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
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|
| Subject: |
Adjourn
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