May 23, 2013 at 6:00 PM - Monthly Board Meeting
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1. Call to order, establish quorum, pledge and Pprayer
Presenter:
Mr. Saenz
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2. Citizens' communications
Presenter:
Mr. Saenz
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2.A. Special presentation from FFA state contest participants
Presenter:
Miss Greenwood
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2.B. Recognition of TARC Rocket Team
Presenter:
Mr. Rohrbach
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2.C. Recognition of state track medalist
Presenter:
Mr. Rohrbach
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3. Certificates of Election and Oaths of Officer to board members
Presenter:
Mr. Saenz
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4. Election of board officers
Presenter:
Mr. Saenz
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5. Approval of consent agenda items
Presenter:
Mr. Rohrbach
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5.A. Approval of minutes of April 22, 2013 meeting
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6. Employment and/or resignations of personnel
Presenter:
Mr. Rohrbach
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6.A. Accept letters of resignation/reitrement
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6.B. Contract offers for 2013-14
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7. Approval of amendments to 2012-13 budget
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8. Discussion and possible adoption of Resolution to participate in PACE Purchasing Coopertive
Presenter:
Mr. Rohrbach
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9. Discussion and possible approval of McLemore Building Maintenance Service
Presenter:
Mr. Rohrbach
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10. Discussion and possible action on additional pre-kinder class for 2013-14
Presenter:
Mr. Rohrbach
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11. Discussion and approval of additional student transfers for 2013-14
Presenter:
Mr. Rohrbach
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12. Miscellaneous reports from the superintendent's office
Presenter:
Mr. Rohrbach/Mrs. Rushing
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12.A. June 2013 meeting date
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12.B. Budget workshop dates and BCAD information
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12.C. Discussion of 2013-14 Budget & District Finances
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12.D. Monthly Financial Report
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12.E. Depository contract report (special meeting date)
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12.F. Facilities report
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12.G. Purchases (if any) affected by CH(LEGAL) or CH(LOCAL)
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13. Adjourn
Presenter:
Mr. Saenz
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