March 27, 2013 at 6:00 PM - Regular
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Open Forum
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4. Information
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4.A. Honors/Recognition
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4.A.1. Student/Staff
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5. Approve minutes from previous meetings
Attachments:
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6. Financial Items
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6.A. Requisition > $10,000
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6.B. Payables - Review payable list
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6.C. Budget Amendments
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6.D. First Public
Attachments:
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6.E. Refinancing of Bond
Attachments:
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7. Board Items
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7.A. Consider selection of architect for high school cafeteria project
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7.B. Consider selection of auditor for forensic audit
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8. Executive Session. "The Board will discuss the following items in Executive Session pursuant to Sections 551.071, and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action."
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8.A. Consider renewal of certified administrator employment contracts
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8.B. Consider renewal or issuance of non-certified administrator contracts
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8.C. Consider proposal regarding escrow of funds from attorney for Mr. Vranish
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8.D. Consultation with attorney regarding pending legal matters
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9. Next Meeting Tentative Date: April 24, 2013
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Friday, March 22, 2013