October 21, 2013 at 6:15 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
|
|
1.A. Discuss Agenda Items
|
|
1.B. Legislative Legal Updates Video
|
|
1.C. TASB Legal Seminar at Texas A&M Commerce
|
|
1.D. Board Hours
|
|
1.E. Discuss Food Service Audit
|
|
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
2.A. Pledge of Allegiance
|
|
2.B. Invocation
|
|
3. OPEN FORUM
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
4.A. Minutes of the September 16, 2013 Regular Meeting and October 14, 2013 Team of 8 Training
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
5.A. Update from Brian Grubbs
|
|
5.B. Principal Appreciation Month
|
|
6. ACTION/BRIEFING AGENDA ITEMS
|
|
6.A. Approval of the Texas Taxpayer and Student Fairness Coalition Invoice
|
|
6.B. Approve Certified Tax Roll
|
|
6.C. Approve $5,000 Donation for Soccer
|
|
6.D. Approve Adult Breakfast Price Increase
|
|
6.E. Discuss and Approve Attendance Incentive
|
|
6.F. Approve Campus Improvement Plans
|
|
6.G. Discuss and Approve Update 98
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
7.A. Personnel
|
|
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
8.A. Action Taken on Items in Closed Session
|
|
9. ADJOURNMENT
|