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Meeting Agenda
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I. OPENING PRAYER
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II. CALL TO ORDER
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III. DETERMINATION THAT A QUORUM IS PRESENT
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IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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IV.A. Set a date for the Public Hearing regarding the Proposed Tax Rate and Budget for 2013-14
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IV.B. Consideration to approve the Worker's Comp Insurance
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IV.C. Review and consideration to approve Property, Auto and General Liability Insurance
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IV.D. BUDGET WORKSHOP
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IV.D.I. Bus Driver Pay Scale
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IV.D.II. Misc. Budget informaiton
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IV.E. Consideration to approve Salary Increases for Bus Drivers for 2013-14
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V. CLOSED SESSION
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V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
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V.A.I. Personnel Report
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VI. OPEN SESSION
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VI.A. Consideration to approve the Personnel Report
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2013 at 6:00 PM - Budget Workshop/Special Board Meeting | |
| Subject: |
I. OPENING PRAYER
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| Subject: |
II. CALL TO ORDER
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| Presenter: |
Deonicio Ramirez, Jr. - Board President
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| Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
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|
| Subject: |
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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|
| Subject: |
IV.A. Set a date for the Public Hearing regarding the Proposed Tax Rate and Budget for 2013-14
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
IV.B. Consideration to approve the Worker's Comp Insurance
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| Presenter: |
Mr. Frank Prusky, La Vernia Insurance
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Description:
(District Goal #6)
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| Subject: |
IV.C. Review and consideration to approve Property, Auto and General Liability Insurance
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|
| Presenter: |
Mr. Frank Prusky, La Vernia Insurance
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Description:
(District Goal #6)
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| Subject: |
IV.D. BUDGET WORKSHOP
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
IV.D.I. Bus Driver Pay Scale
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|
| Subject: |
IV.D.II. Misc. Budget informaiton
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|
| Subject: |
IV.E. Consideration to approve Salary Increases for Bus Drivers for 2013-14
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|
| Presenter: |
Dr. Jack Seals, Superintendent
|
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Description:
(District Goal #7)
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||
| Subject: |
V. CLOSED SESSION
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| Subject: |
V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
V.A.I. Personnel Report
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|
| Subject: |
VI. OPEN SESSION
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|
| Subject: |
VI.A. Consideration to approve the Personnel Report
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|
| Subject: |
VII. ADJOURN
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| Presenter: |
Deonicio Ramirez -Board President
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