March 25, 2013 at 6:00 PM - Regular
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1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED(LOCAL)
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4. Consent Items
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4.A. Minutes of the special and regular meeting of the Board of Trustees on February 11, 2013
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4.B. Anti-Voucher Resolution
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4.C. Rusk County Shared Services Agreement
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4.D. Budget Amendments
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5. Action Items
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5.A. Guaranteed Maximum Pricing for Phase II of 2012 Bond
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5.B. Guaranteed Maximum Pricing for Phase III of 2012 Bond
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6. Discussion Items
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6.A. Phase IV 2012 Bond: TES Campus
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6.B. 2013-14 Compensation Plan
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6.C. 2013-14 Budget & Revenue Projections
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6.D. Band Equipment Purchase
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6.E. Policy Update 96, affecting (LOCAL) policies:
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6.E.1. DEC(LOCAL) Compensations and Benefits - Leaves and Absences
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6.E.2. EFAA(LOCAL) Instructional Materials - Selection and Adoption
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6.E.3. FEB(LOCAL) Attendance - Attendance Accounting
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7. Information Items
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7.A. Program Evaluation: Transportation and Food Service
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8. Executive Session
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8.A. Security: Security Implementation
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8.B. Personnel: Hiring of Personnel
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9. Reconvene from executive session for action relative to items covered during executive session.
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9.A. Security: Security Implementation
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9.B. Personnel: Hiring of Personnel
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10. Adjourn
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