June 11, 2013 at 6:00 PM - Regular
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1. Call to Order and Announcement 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 regular meeting of the Board of Trustees on May 14, 2013
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4.B. Lunch Prices for 2013-14
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4.C. Strategic Plan
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4.D. RCSSA 2013-14 Budget
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4.E. 2013-14 Employee Compensation Plan
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4.F. Region VII ESC Service Contracts for 2013-14
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4.G. Final Payment on Stadium Turf and Track Removal Project
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4.H. Budgect Amendments
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5. Action Items
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5.A. Guaranteed Maximum Price Phase IV 2012 Bond - TES Campus
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5.B. Brookshire Brothers TABC Permit Application
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6. Discussion Items
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6.A. 2013-14 Budget Planning
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6.B. TISD Board Team Operating Procedures
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7. Information Items
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8. Executive Session
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9. Reconvene from executive session for action relative to items covered during executive session.
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10. Adjourn
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