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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. INFORMATION ITEMS
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3.A. Budget Workshop
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4. ACTION
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4.A. Final Reading - Policy Update 97 affecting Local Policies: CNA(LOCAL): Transportation Management - Student Transportation; DBAA(LOCAL): Employment Requirements & Restrictions - Criminal History & Credit Reports; DPB(LOCAL): Personnel Positions - Substitute, Temporary & Part-time Positions
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4.B. Consider Approval of 2013-14 Student Code of Conduct
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4.C. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
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4.D. Consider Approval of Proposal for Workers' Compensation Insurance
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4.E. Consider Approval of Proposal for Property/Casualty Insurance
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4.F. Consider and Accept Certification of Anticipated Debt Service Collection Rate & Excess Collections for 2012-13
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4.G. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
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5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2013 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. INFORMATION ITEMS
|
|
| Subject: |
3.A. Budget Workshop
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Final Reading - Policy Update 97 affecting Local Policies: CNA(LOCAL): Transportation Management - Student Transportation; DBAA(LOCAL): Employment Requirements & Restrictions - Criminal History & Credit Reports; DPB(LOCAL): Personnel Positions - Substitute, Temporary & Part-time Positions
|
|
| Subject: |
4.B. Consider Approval of 2013-14 Student Code of Conduct
|
|
| Subject: |
4.C. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
|
|
| Subject: |
4.D. Consider Approval of Proposal for Workers' Compensation Insurance
|
|
| Subject: |
4.E. Consider Approval of Proposal for Property/Casualty Insurance
|
|
| Subject: |
4.F. Consider and Accept Certification of Anticipated Debt Service Collection Rate & Excess Collections for 2012-13
|
|
| Subject: |
4.G. Consider Setting Public Hearing Date for Budget and Proposed Tax Rate
|
|
| Subject: |
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
7. Adjourn
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