May 9, 2013 at 5:30 PM - Workshop
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I. Call to Order and Determination of a Quorum
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II. Discussion Items
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II.A. Board Goals/Objectives 2013-2014
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II.B. Draft Board Operating Procedures/Board Policies
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II.C. Budget 2012-2013 Impacts
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II.D. Budget 2013-2014
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II.D.1. New Positions
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II.D.2. New Programs
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II.D.3. Staff Raises
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II.D.4. New Initiatives
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II.E. Internal Audit Reporting Process
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II.F. New Agenda Format
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II.G. Transfer of Employee's Children into District
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II.H. Employee Contracts
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III. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code 551.001 et seq.
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III.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
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IV. Reconvene from Executive Session for action relative to items considered during Executive Session
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V. Adjournment
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