August 26, 2013 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Rick Edwards, President
|
|
2. Roll Call
Presenter:
Rick Edwards, President
|
|
3. Invocation
Presenter:
Kevin Naumann
|
|
4. Pledge to the Flags
Presenter:
Rick Edwards
|
|
5. Citizen Comments
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes
Attachments:
()
|
|
6.B. Approval of Financial Report
Attachments:
()
|
|
6.C. 2012-2013 End of the Year Budget Amendments
|
|
6.D. Discussion and Possible Approval of the Fund Balance Assignment
Presenter:
Lisa LeMon
Attachments:
()
|
|
6.E. Lawn and Pest Control Bids
|
|
6.F. Appraisal Calendar and PDAS Certified Appraisers
Attachments:
()
|
|
6.G. Policy Update 97 Affecting Local Policies: CNA - Transportation Management - Student Transportation; DBAA - Employment Requirements and Restrictions - Criminal History and Credit Reports; DPB - Personnel Positions - Substitute, Temporary and Part-Time Positions
Attachments:
()
|
|
6.H. Revision to Local Policy GKC
Attachments:
()
|
|
6.I. Student Code of Conduct
Attachments:
()
|
|
7. Public Hearing Regarding the 2013-14 School Year Budget
Presenter:
Lisa LeMon
Attachments:
()
|
|
8. Action Items
|
|
8.A. Discussion and Possible Approval of the 2013-2014 School Year Budget
Presenter:
Lisa LeMon
Attachments:
()
|
|
8.B. Discussion and Possible Approval of the 2013-2014 Tax Rate
Presenter:
Lisa LeMon
Attachments:
()
|
|
8.C. Discussion and Possible Approval of Campus Improvement Plans
Presenter:
Principals
Attachments:
()
|
|
8.D. Consider and Take Action on an Order Calling a Bond Election in the District on November 5, 2013 and Providing for the Administration of the Election
Presenter:
Rob O'Connor/Allen Roberts
Attachments:
()
|
|
8.E. Discussion and Possible Approval of Election Contract with Burnet County
Presenter:
Allen Roberts
Attachments:
()
|
|
9. Superintendent's Report
|
|
9.A. 2012-2013 Drug/Alcohol Report
Presenter:
Cord Woerner
|
|
9.B. 2013-2014 Board Meeting Calendar
Presenter:
Rob O'Connor
Attachments:
()
|
|
9.C. Board Training Dates
Presenter:
Rob O'Connor
|
|
9.C.1. Texas Education Code Post Legislative Update - September 4, 2013 - Marble Falls
|
|
9.C.2. TASA/TASB Convention - Dallas, TX - Sept. 27 - 29, 2013
|
|
10. Executive Session
|
|
10.A. Discussion of District Security Audit, TX Gov't Code Section 551.076
|
|
11. Discussion and Possible Approval of Action Arising from Executive Session
Presenter:
Rob O'Connor
|
|
12. Adjourn
|
