July 15, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells, TX ¶

July 15, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells, TX

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I. PROCEDURAL ¶

I. PROCEDURAL

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I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

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I.B. Invocation ¶

I.B. Invocation

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I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

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II. Communication ¶

II. Communication

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III.A. Discussion/Action to approve minutes of the regular board meeting on June 17, 2013. ¶

III.A. Discussion/Action to approve minutes of the regular board meeting on June 17, 2013.

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III.B. Discussion/Action on Financial Report ¶

III.B. Discussion/Action on Financial Report

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IV. ACTION ITEMS ¶

IV. ACTION ITEMS

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IV.A. Discussion/Action on date, place and time for public hearing on 2013-2014 budget and tax rate. ¶

IV.A. Discussion/Action on date, place and time for public hearing on 2013-2014 budget and tax rate.

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IV.B. Discussion/Action on proposed 2013-2014 tax rate. ¶

IV.B. Discussion/Action on proposed 2013-2014 tax rate.

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IV.C. Discussion/Action to move August regular board meeting to August 12, 2013. ¶

IV.C. Discussion/Action to move August regular board meeting to August 12, 2013.

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IV.D. Discussion/Action on supplemental pay schedule for 2013-2014. ¶

IV.D. Discussion/Action on supplemental pay schedule for 2013-2014.

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IV.E. Discussion/Action on 2013-2014 employee handbook. ¶

IV.E. Discussion/Action on 2013-2014 employee handbook.

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IV.F. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. ¶

IV.F. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statu

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IV.G. Discussion/Action on local procedures to appoint Board of Trustee member for a vacated position. ¶

IV.G. Discussion/Action on local procedures to appoint Board of Trustee member for a vacated position.

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IV.H. Discussion/Action to appoint Board of Trustee for the term to expire the next regular board election. ¶

IV.H. Discussion/Action to appoint Board of Trustee for the term to expire the next regular board election.

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IV.I. Discussion/Action to give Superintendent full authority to hire contract personnel in the month of July and August. ¶

IV.I. Discussion/Action to give Superintendent full authority to hire contract personnel in the month of July and August.

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IV.J. Discussion/Action on Superintendent contract. ¶

superintendent
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IV.J. Discussion/Action on Superintendent contract.

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V. REPORTS ¶

V. REPORTS

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V.A. Administrators' Reports ¶

V.A. Administrators' Reports

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V.A.1. Tricia Meek ¶

V.A.1. Tricia Meek

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V.A.2. DeAn Jeffrey ¶

V.A.2. DeAn Jeffrey

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V.A.3. Josh Weger ¶

V.A.3. Josh Weger

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V.A.4. Dan Crawford ¶

V.A.4. Dan Crawford

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V.A.5. Will Steger ¶

V.A.5. Will Steger

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V.B. Financial Information ¶

V.B. Financial Information

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V.B.1. Financial reports (attachments) ¶

V.B.1. Financial reports (attachments)

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V.B.2. Balance Sheet ¶

V.B.2. Balance Sheet

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V.B.3. Budget/Revenue Report ¶

V.B.3. Budget/Revenue Report

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V.B.4. Check Register ¶

V.B.4. Check Register

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V.B.5. Quarterly Report ¶

V.B.5. Quarterly Report

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V.C. Superintendent's Report ¶

superintendent
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V.C. Superintendent's Report

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V.C.1. TexPool Account Summaries ¶

V.C.1. TexPool Account Summaries

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V.C.2. Utility summaries ¶

V.C.2. Utility summaries

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V.C.3. Transportation ¶

V.C.3. Transportation

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V.D. Discussion on Strategic Planning ¶

V.D. Discussion on Strategic Planning

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V.E. Livestock Show Date ¶

V.E. Livestock Show Date

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VI. ADJOURNMENT ¶

VI. ADJOURNMENT

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Documents (40)