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Meeting Agenda
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Comments
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3. Consider Approval of Consent Agenda
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3.A. Bills and Budget Comparison
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3.B. Investment Report
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3.C. Budget Amendment # 5
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3.D. Annual Review of the Investment Policy
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4. Superintendent's Report
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4.A. Houston County Appraisal District Proposed Budget
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4.B. Revenue Spreadsheet
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4.C. Other Items As Needed
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5. Consider Approval of the Fuel Bid for 2013-2014
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6. Consider Approval of the 2013-2014 Board Procedures
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7. Consider Approval of Purchase of Furniture Under the Library Grant Through Buy Board Over $25,000
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8. Consider Setting Dates for Special Meetings/Workshops for Goal Setting and Finances (2013-2014 Budget)
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9. Consider Acceptance of Gifts or Donations
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10. Consider Approval of TASB Update 97, Affecting Local Policies CNA(Local), DBAA(Local), and DPB(Local)
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11. Executive Session
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12. Consider Approval of $4000 Stipend for a Certified Bilingual Teacher
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13. Consider Approval of Personnel Recommendations: elections, resignations, remunerations, etc.
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14. Adjournment
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15. Minutes of the Previous Meetings
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16. Return to Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Public Comments
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|
|
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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||
| Subject: |
3. Consider Approval of Consent Agenda
|
|
| Subject: |
3.A. Bills and Budget Comparison
|
|
| Subject: |
3.B. Investment Report
|
|
| Subject: |
3.C. Budget Amendment # 5
|
|
| Subject: |
3.D. Annual Review of the Investment Policy
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Houston County Appraisal District Proposed Budget
|
|
| Subject: |
4.B. Revenue Spreadsheet
|
|
| Subject: |
4.C. Other Items As Needed
|
|
| Subject: |
5. Consider Approval of the Fuel Bid for 2013-2014
|
|
| Subject: |
6. Consider Approval of the 2013-2014 Board Procedures
|
|
| Subject: |
7. Consider Approval of Purchase of Furniture Under the Library Grant Through Buy Board Over $25,000
|
|
| Subject: |
8. Consider Setting Dates for Special Meetings/Workshops for Goal Setting and Finances (2013-2014 Budget)
|
|
| Subject: |
9. Consider Acceptance of Gifts or Donations
|
|
| Subject: |
10. Consider Approval of TASB Update 97, Affecting Local Policies CNA(Local), DBAA(Local), and DPB(Local)
|
|
| Subject: |
11. Executive Session
|
|
| Subject: |
12. Consider Approval of $4000 Stipend for a Certified Bilingual Teacher
|
|
| Subject: |
13. Consider Approval of Personnel Recommendations: elections, resignations, remunerations, etc.
|
|
| Subject: |
14. Adjournment
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|
| Subject: |
15. Minutes of the Previous Meetings
|
|
| Subject: |
16. Return to Open Session
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