July 15, 2013 at 7:30 PM - Regular
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I. Call to Order
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II. Invocation
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III. Roll Call/Welcome, Recognition of Guest(s), & Public Comments
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IV. Audience with individuals or committees making a report or request
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IV.A. Josh McLaughlin, BOSC, Inc., 2013 Bond Financing Plan
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IV.B. Monte Hunter/Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2010 bond project update
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IV.C. Superintendent's Report
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IV.C.I. TASA/TASB Convention Information
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V. Business Items
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V.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion. If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)
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V.A.I. Minutes of Previous Board Meeting(s)
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V.A.II. Monthly Bills
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V.A.III. Investment Report, Bank Balances, Budget, Tax Collection & Revenue
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V.B. TASB Update 97
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V.C. Designation of TASA/TASB Convention Delegate/Alternate
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V.D. Discuss and consider the financing plan for the 2013 Bond Program and all matters incident or related thereto
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V.E. Personnel
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V.E.I. Employment
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V.E.II. Resignations
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VI. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
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VII. Adjournment
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