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                                Meeting Agenda
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             I. Call to Order 
                
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             II. Invocation 
                
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             III. Pledge of Allegiance 
                
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             IV. Community Forum 
                
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             V. Consent Agenda 
                
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             V.A. Minutes of Regular Board Meeting June 17, 2013 
                
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             V.B. Minutes of Called Board Meeting June 26, 2013 
                
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             V.C. Minutes of Called Board Meeting July 3, 2013 
                
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             V.D. Tax Roll Changes 
                
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             V.E. Expenditures 
                
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             V.F. Budget Amendments 
                
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             VI. Discuss Projected Revenue Estimates for 2013-2014 
                
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             VI.A. Discuss Working 2013-2014 Draft Budget 
                
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             VII. Discuss Employee Compensation Policies and Schedules 
                
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             VIII. Consider Tax Rates to be Published 
                
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             VIII.A. Maintenance and Operations Tax Rate 
                
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             VIII.B. Interest and Sinking Tax Rate 
                
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             IX. Consider Date to Hold Public Hearing on Proposed Budget and Tax Rates 
                
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             X. Consider Financial Report 
                
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             X.A. Review Preliminary FIRST Rating 
                
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             XI. Consider School Property/Liability/Fleet Insurance Proposals 
                
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             XII. Consider Bids/Proposals 
                
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             XIII. Review Preliminary Campus Master Schedules 
                
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             XIV. Personnel Discussion per Texas Govt. Code §551.074 
                
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             XIV.A. Resignations 
                
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             XIV.B. Hiring Recommendations 
                
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             XIV.C. Employee Discussion 
                
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             XIV.C.1. Consider Superintendent Contract 
                
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             XV. Adjourn 
                
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                                Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting
                                
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                        ||
|---|---|---|
| Meeting: | August 1, 2013 at 3:30 PM - Regular Meeting | |
| Subject: | 
                     
I. Call to Order                     
                 | 
            |
| Subject: | 
                     
II. Invocation                     
                 | 
            |
| Subject: | 
                     
III. Pledge of Allegiance                     
                 | 
            |
| Subject: | 
                     
IV. Community Forum                     
                 | 
            |
| Subject: | 
                     
V. Consent Agenda                     
                 | 
            |
| Subject: | 
                     
V.A. Minutes of Regular Board Meeting June 17, 2013                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
                         | 
                    ||
| Subject: | 
                     
V.B. Minutes of Called Board Meeting June 26, 2013                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
V.C. Minutes of Called Board Meeting July 3, 2013                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
V.D. Tax Roll Changes                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
V.E. Expenditures                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
V.F. Budget Amendments                     
                 | 
            |
| Subject: | 
                     
VI. Discuss Projected Revenue Estimates for 2013-2014                     
                 | 
            |
| Subject: | 
                     
VI.A. Discuss Working 2013-2014 Draft Budget                     
                 | 
            |
| Subject: | 
                     
VII. Discuss Employee Compensation Policies and Schedules                     
                 | 
            |
| Subject: | 
                     
VIII. Consider Tax Rates to be Published                     
                 | 
            |
| Subject: | 
                     
VIII.A. Maintenance and Operations Tax Rate                     
                 | 
            |
| Subject: | 
                     
VIII.B. Interest and Sinking Tax Rate                     
                 | 
            |
| Subject: | 
                     
IX. Consider Date to Hold Public Hearing on Proposed Budget and Tax Rates                     
                 | 
            |
| Subject: | 
                     
X. Consider Financial Report                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
X.A. Review Preliminary FIRST Rating                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
XI. Consider School Property/Liability/Fleet Insurance Proposals                     
                 | 
            |
| 
                             
                                Attachments:
                                
                             
                            
  | 
                    ||
| Subject: | 
                     
XII. Consider Bids/Proposals                     
                 | 
            |
| Subject: | 
                     
XIII. Review Preliminary Campus Master Schedules                     
                 | 
            |
| Subject: | 
                     
XIV. Personnel Discussion per Texas Govt. Code §551.074                     
                 | 
            |
| Subject: | 
                     
XIV.A. Resignations                     
                 | 
            |
| Subject: | 
                     
XIV.B. Hiring Recommendations                     
                 | 
            |
| Subject: | 
                     
XIV.C. Employee Discussion                     
                 | 
            |
| Subject: | 
                     
XIV.C.1. Consider Superintendent Contract                     
                 | 
            |
| Subject: | 
                     
XV. Adjourn                     
                 | 
            |