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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. Hearing for citizens present to address the Board about the Budget and Proposed Tax Rate (Limit 5 minutes each)
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4. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes
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6. ACTION
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6.A. Consider Approval of MISD Athletic Concussion Management Protocol
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6.B. Consider Approval of the Resolution to Commit General Fund Balance for Capital Acquisition
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6.C. Consider Approval of Reimbursement Resolution for Capital Acquisition
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6.D. Consider Approval of Purchase of Attendance Credits
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6.E. Consider Approval of Amended 2012-13 Budget
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6.F. Consider and Adopt the 2013-14 General Operating Budget & Child Nutrition Budget
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6.G. Consider and Adopt the 2013-14 Debt Service Budget
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6.H. Consider, Adopt, and Set by Order/Resolution the 2013 Ad Valorem Tax Rate for Maintenance and Operations
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6.I. Consider, Adopt, and Set by Order/Resolution the 2013 Ad Valorem Tax Rate for Debt Service
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7. INFORMATION ITEMS
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7.A. Report on Cooperative Purchasing and Management Fees
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7.B. Accountability Results
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7.C. Monthly Accounts Paid Report
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7.D. Monthly Financials Report
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8. 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 or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Hearing for citizens present to address the Board about the Budget and Proposed Tax Rate (Limit 5 minutes each)
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of MISD Athletic Concussion Management Protocol
|
|
| Subject: |
6.B. Consider Approval of the Resolution to Commit General Fund Balance for Capital Acquisition
|
|
| Subject: |
6.C. Consider Approval of Reimbursement Resolution for Capital Acquisition
|
|
| Subject: |
6.D. Consider Approval of Purchase of Attendance Credits
|
|
| Subject: |
6.E. Consider Approval of Amended 2012-13 Budget
|
|
| Subject: |
6.F. Consider and Adopt the 2013-14 General Operating Budget & Child Nutrition Budget
|
|
| Subject: |
6.G. Consider and Adopt the 2013-14 Debt Service Budget
|
|
| Subject: |
6.H. Consider, Adopt, and Set by Order/Resolution the 2013 Ad Valorem Tax Rate for Maintenance and Operations
|
|
| Subject: |
6.I. Consider, Adopt, and Set by Order/Resolution the 2013 Ad Valorem Tax Rate for Debt Service
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Report on Cooperative Purchasing and Management Fees
|
|
| Subject: |
7.B. Accountability Results
|
|
| Subject: |
7.C. Monthly Accounts Paid Report
|
|
| Subject: |
7.D. Monthly Financials Report
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|
| Subject: |
8. 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 or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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| Subject: |
9. Adjourn
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