August 28, 2013 at 6:30 PM - Special Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Discussion and Possible Action
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3.A. Discussion and Approval to Commit General Fund Fund Balance
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3.B. Recommendation and Approval of 2012 - 2013 Final Amended Budget
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3.C. Recommendation and Approval of 2013 Certification of Anticipated Collection Rate and Excess 2012 Debt Tax Collections
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3.D. Recommendation and Approval of 2013 Certified Roll Values
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3.E. Recommendation and Approval of the 2013 - 2014 Proposed Budget
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3.F. Recommendation and Approval of Tax Ordinance Adopting the 2013 Tax Rate
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3.F.1. Approval of 2013 Maintenance and Operations and Debt Service Tax Rate
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3.F.2. Approval of Total Tax Rate Ordinance Adopting the 2013 Total Tax Rate
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3.G. Approval of istation Program Renewal
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3.H. Recommendation and Approval for the Selection for
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3.H.1. Special Education LSSP
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3.H.2. Special Education Educational Diagnostician
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3.H.3. Roosevelt Alternative Campus Social Worker/Counselor
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4. Executive Session
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4.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal, of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
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5. Action, if Necessary, on Matters Discussed in Executive Session
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6. Important Dates to Remember
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6.A. September 4, 2013 Board Committee Meetings Times to be Announced
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6.B. September 11, 2013 Regular Board of Trustees Meeting at 6:30 p.m.
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7. Adjournment
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