January 14, 2013 at 7:00 PM - Regular
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1. Recognition of Board of Trustees: TASB School Board Recognition Month
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer and Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of December 2012 Minutes
Attachments:
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of Resolution to Suspend Portions of EIA(LOCAL) for the 2012–13 School Year Only
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3.D. Consider Approval of Lone Star Investment Pool Quarterly Report Ending November 2012
Attachments:
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3.E. Consider Approval of Insurance Renewal with TASB Risk Management Fund for Equipment Breakdown, General Liability, School Professional Legal Liability, Automobile Coverage and Crime Coverage for a one year period beginning March 30, 2013
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3.F. Consider Approval of Personnel Recommendations
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4. Regular Agenda
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4.A. Consider Approval of Annual Financial Report for 2011-12
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4.B. Discuss the Deployment or Specific Occasions for Implementation of Security Personnel or Devices
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4.C. Consider Approval of the Deployment or Specific Occasions for Implementation of Security Personnel or Devices
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4.D. Consider Approval to Pursue Proposals for Demolition of Bank Building
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4.E. Report: Budget - Bond, General Fund, Tax Report
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4.F. Consider Approval of Transactions that Cost $25,000 or More
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4.G. Board Member Requests for Future Agenda Items
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4.H. Adjournment
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