January 13, 2014 at 7:00 PM - Regular
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1. Recognition of Board of Trustees: 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 2013 Minutes
Attachments:
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3.B. Consider Approval of Disbursements
Attachments:
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3.C. Consider Approval of Insurance Renewal with TASB Risk Management Fund for School
Liability and Automobile Coverage for a One Year Period Beginning March 30, 2014
Attachments:
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3.D. 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 2012-13 by Independent Auditor
Attachments:
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4.B. Report: Budget - Bond, General Fund, Tax Report
Attachments:
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4.C. Report: Guidance Program Evaluation
Attachments:
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4.D. Superintendent Report: Update on Demographic, Facility, and Salary Studies
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4.E. Consider Approval of Transactions that Cost $25,000 or More
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4.F. Board Member Requests for Future Agenda Items
Attachments:
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4.G. Discuss the Purchase and Value of Real Property
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4.H. Adjournment
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