October 10, 2013 at 6:00 PM - Regular

CALL TO ORDER

Moment of Silence and Pledge of Allegiance

COMMENTS

Public Comments

Board of Trustee's Acknowledgements

PRESENTATIONS

Sharon McKinney will present Ty Morris who has been named a National Merit Commended Scholar.

Presentation and Public Discussion of the Financial Integrity Rating System of Texas (FIRST Rating).

REPORTS

Business Reports

September's  Expenditures

Tax Collections.

2013 Bond Projects Update

Superintendent's Report

Enrollment/Attendance

UIL Guidelines for Booster Clubs and Marlin Athletic Booster Club Bylaws

2012-2013 SHAC Report

CONSENT AGENDA

Consider/Take Possible Action on the Minutes of the Regular Meeting September 12, 2013.

Consider/Take Possible Action on the Investment Report.

Review/Take Possible Action on NCAD Minutes as Necessary.

DISCUSSION AND/OR ACTION ITEMS

Consider/Take Possible Action to Nominate a Person for Place 6, Board of Directors, Nueces County Appraisal District. 

Consider/Take Possible Action to Approve the Purchase of a Softball Field Scoreboard and Installation.

Consider/Take Possible Action to Approve Renewal of Property and Casualty Insurance.

Consider/Take Possible Action to renew the Interlocal Agreement Between the Property Casualty Alliance of Texas (PCAT) with Port Aransas.

CLOSED MEETING
The Board will adjourned into Closed Meeting at 6:30 p.m. in accordance with the Texas Open Meetings Act, Texas Government Code, 551.074 to consider the following:
A.  Discussion to Employ Teacher(s).

RETURN TO OPEN MEETING
The Board will reconvened in Open Session at 7:27 p.m. in accordance with the Texas Open Meetings Act, Texas Government Code, 551.074  to consider the following:
A.  Consider and Take Possible Action to Employ Teacher(s).

ADJOURN

The meeting adjourned.