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Meeting Agenda
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A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
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B. Invocation
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C. Public Hearing on 2013-2014 Operating Budget
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D. Citizen / Employee Comments
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E. Consent Agenda
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E.1. Check Registers for June 2013
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E.2. Financial and Investment Reports for June 2013
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E.3. Budget Amendments for June 2013
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E.4. Minutes of July 15, 2013 Board Meeting
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E.5. K-12 Online Resources Bid
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E.6. Special Education Publishers Bid
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E.7. Property Insurance Bid
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E.8. Supplemental Food Catering Bid
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E.9. Bank of America Renewal of Depository Contract
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E.10. Final Amended 2012-2013 Official Budget
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F. Sign the Statement of Officer
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G. Administer the Oath of Office
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H. Consider 2013-2014 Operating Budget
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I. Consider Guaranteed Maximum Price Proposal of Buford-Thompson Company for the Renovation of 1451 South Cherry Lane
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J. Consider Policy Update 18, Affecting (LOCAL) Policies
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K. Consider Resolution for the Commitment of Fund Balance
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L. Consider Request from Texas Midstream Gas Services for Easement of Natural Gas Pipeline Route
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M. Consider Options on IH-35 Project
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N. Executive Director's Evaluation
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O. Information Items
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O.1. Grant Applications
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O.2. Personnel Report
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O.3. Board of Directors Address / Phone List
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O.4. Board Meeting Dates
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O.5. Board of Directors Conference Registration List
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O.6. Board of Directors 2013-2014 Event Calendar
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O.7. TASA / Superintendent Study Group Meeting Dates
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O.8. Cluster Meeting Dates
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O.9. TASA / TASB Business/Luncheon Meeting Invitation
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P. Consider Action on Items Discussed in Executive Session Action, If Any
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Q. Adjourn
If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session as authorized the the Texas Open Meetings Act, Texas Government Code, Chapter 551, will be held by the Board at the date, hour, and place given i this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section: 551.072 Private consultation with the Board's attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 Discussing personnel or to hear complaints against personnel. 551.075 To confer with employees of the School District to receive information or to ask questions. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow,, in Consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 26, 2013 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Public Hearing on 2013-2014 Operating Budget
|
|
| Subject: |
D. Citizen / Employee Comments
|
|
| Subject: |
E. Consent Agenda
|
|
| Subject: |
E.1. Check Registers for June 2013
|
|
| Subject: |
E.2. Financial and Investment Reports for June 2013
|
|
| Subject: |
E.3. Budget Amendments for June 2013
|
|
| Subject: |
E.4. Minutes of July 15, 2013 Board Meeting
|
|
| Subject: |
E.5. K-12 Online Resources Bid
|
|
| Subject: |
E.6. Special Education Publishers Bid
|
|
| Subject: |
E.7. Property Insurance Bid
|
|
| Subject: |
E.8. Supplemental Food Catering Bid
|
|
| Subject: |
E.9. Bank of America Renewal of Depository Contract
|
|
| Subject: |
E.10. Final Amended 2012-2013 Official Budget
|
|
| Subject: |
F. Sign the Statement of Officer
|
|
| Subject: |
G. Administer the Oath of Office
|
|
| Subject: |
H. Consider 2013-2014 Operating Budget
|
|
| Subject: |
I. Consider Guaranteed Maximum Price Proposal of Buford-Thompson Company for the Renovation of 1451 South Cherry Lane
|
|
| Subject: |
J. Consider Policy Update 18, Affecting (LOCAL) Policies
|
|
| Subject: |
K. Consider Resolution for the Commitment of Fund Balance
|
|
| Subject: |
L. Consider Request from Texas Midstream Gas Services for Easement of Natural Gas Pipeline Route
|
|
| Subject: |
M. Consider Options on IH-35 Project
|
|
| Subject: |
N. Executive Director's Evaluation
|
|
| Subject: |
O. Information Items
|
|
| Subject: |
O.1. Grant Applications
|
|
| Subject: |
O.2. Personnel Report
|
|
| Subject: |
O.3. Board of Directors Address / Phone List
|
|
| Subject: |
O.4. Board Meeting Dates
|
|
| Subject: |
O.5. Board of Directors Conference Registration List
|
|
| Subject: |
O.6. Board of Directors 2013-2014 Event Calendar
|
|
| Subject: |
O.7. TASA / Superintendent Study Group Meeting Dates
|
|
| Subject: |
O.8. Cluster Meeting Dates
|
|
| Subject: |
O.9. TASA / TASB Business/Luncheon Meeting Invitation
|
|
| Subject: |
P. Consider Action on Items Discussed in Executive Session Action, If Any
|
|
| Subject: |
Q. Adjourn
If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session as authorized the the Texas Open Meetings Act, Texas Government Code, Chapter 551, will be held by the Board at the date, hour, and place given i this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section: 551.072 Private consultation with the Board's attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 Discussing personnel or to hear complaints against personnel. 551.075 To confer with employees of the School District to receive information or to ask questions. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow,, in Consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing. |
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