June 24, 2013 at 6:00 PM - Regular Meeting
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1. Call to order, establish quorum, pledge and prayer
Presenter:
Mr. Saenz
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2. Citizens' communications
Presenter:
Mr. Saenz
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3. Approval of consent agenda items
Presenter:
Mr. Rohrbach
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3.A. Approval of minutes of May 23, 2013 meeting
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4. Employment and/or resignations of personnel
Presenter:
Mr. Rohrbach
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4.A. Accept letters of resignation/reitrement
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4.B. Contract offers for 2013-14
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5. Approval of amendments to 2012-13 budget
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6. Discussion and possible action on bank depository contract bids
Presenter:
Mr. Rohrbach/Mrs. Rushing
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7. Discussion and approval of design development plans of new elementary school
Presenter:
Mr. Rohrbach
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8. Discussion and possible action on additional bleachers for varsity football field
Presenter:
Mr. Rohrbach/Mr. Kasper
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9. Miscellaneous reports from the superintendent's office
Presenter:
Mr. Rohrbach/Mrs. Rushing
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9.A. July 2013 meeting date
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9.B. TASB policy manual update #97 for review
Presenter:
Mr. Rohrbach
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9.C. Budget workshop dates and information
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9.D. Discussion of 2013-14 Budget & District Finances
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9.E. Employee Health Care Contribution Comparison
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9.F. Monthly Financial Report
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9.G. Facilities report
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9.H. Purchases (if any) affected by CH(LEGAL) or CH(LOCAL)
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10. Adjourn
Presenter:
Mr. Saenz
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