December 19, 2013 at 7:00 PM - Regular
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I. Opening
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I.A. Pledges of Allegiance
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I.B. Citizen Participation
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. November 7, 2013 Workshop Meeting
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III.A.2. November 11, 2013 Workshop Meeting
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III.A.3. November 21, 2013 Regular Meeting
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III.B. Consideration and Possible Approval to Contract with Wells Fargo Bank to Serve as the District's Escrow Agent
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III.C. Consideration and Possible Approval of a Resolution for Bond Defeasance
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III.D. Consideration and Possible Approval of Approved Sellers of Investments
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III.E. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.E.1. Travis Central Appraisal District for District Property Appraisal Fees for January 1,
2014 – August 31, 2014 |
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III.E.2. Compass Professional Health Services for Health Management Services
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III.F. Consideration and Possible Approval of Changes to Policy CDA(Local): Other Revenues - Investments -- Second Reading
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IV. Consideration and Possible Approval of Proposed Elementary 20 Boundary Adjustments for 2014-15
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V. Consideration and Possible Approval of a Contract for Consulting Services for Student and Business Information Systems
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VI. Consideration and Possible Approval of Salary Equity Adjustments
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VII. Facilities Assessment Update
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VIII. Annual Board of Trustee Training Update
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IX. Consideration of Future Meetings and Agenda Items
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X. Closing
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