November 18, 2013 at 6:00 PM - Regular Meeting
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1. F.I.R.S.T. report and hearing
Presenter:
Mr. Rohrbach
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1.A. Discussion of Financial Integrity Rating System of Texas
Presenter:
Mrs. Rushing
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1.B. Report of TRISD's rating
Presenter:
Mrs. Rushing
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1.C. Public comments regarding F.I.R.S.T. report
Presenter:
Mr. Saenz
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1.D. Adjourn F.I.R.S.T. hearing and proceed to monthly meeting
Presenter:
Mr. Saenz
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2. Call Monthly Meeting to Order and Establish Quorum
Presenter:
Mr. Saenz
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3. Citizens communications
Presenter:
Mr. Saenz
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4. Report and possible approval of Audit of year ended August 31, 2013
Presenter:
Mr. Rohrbach/Mrs Rushing
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5. Approval of consent agenda items
Presenter:
Mr. Saenz
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5.A. Minutes of October 10, 2013 Special Board Meeting
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5.B. Minutes of October 18, 2013 Special Board Meeting
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5.C. Minutes of October 28, 2013 Regular Meeting
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6. Resolution to cast votes in LOCAD Board of Directors election
Presenter:
Mr. Rohrbach
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7. Bee County Appraisal District Nomination/Resolution
Presenter:
Mr. Rohrbach
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8. Discussion and possible approval of Direct Deposit authorization agreement
Presenter:
Mr. Rohrbach/Mrs. Rushing
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9. Discussion and possible approval of Awarding Bid on the portable building for sale
Presenter:
Mr. Rohrbach
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10. Discussion and possible approval on the donation of the 2 portable buildings
Presenter:
Mr. Rohrbach
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11. Discussion of Extracurricular Activities
Presenter:
Mr. Rohrbach
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12. Closed Session under Texas Government Code 551.074 for the purpose of discussing personnel matters
Presenter:
Mr. Saenz
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13. Miscellaneous reports from the Superintendents office:
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13.A. December monthly meeting date
Presenter:
Mr. Rohrbach
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13.B. Monthly financial report for October 2013
Presenter:
Mrs. Rushing
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13.C. Facilities Report
Presenter:
Mr. Rohbach/Mrs. Rushing
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13.D. Purchases affected by CH(LEGAL) and CH(LOCAL)
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14. Adjourn
Presenter:
Mr. Saenz
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