April 15, 2013 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
Call Meeting to Order and Establish Quorum
|
|
Opening Prayer and Pledge to the Flag
|
|
Public Comments ~ Input
|
|
Consider Approval of Minutes 03/18/2013, ~ Action
|
|
Financial Reports
|
|
1. Consider Approval of March 2013 Financial Reports ~ Action
|
|
2. Review March 2013 Tax Collections Report ~ Information
|
|
3. Consider Approval of March 2013 Investment Report ~ Action
|
|
4. Review Early Notification Incentive Program Cost ~ Information
|
|
5. Review Fund 162 Revenue and Expenditures ~ Information
|
|
Consider Approval of Bank Depository Contract Extension Thru August 31, 2015 ~ Action
|
|
Consider Approval of Wathen, DeShong & Juncker, LLP to Conduct the Annual Financial Statement and Compliance Audit for FYE 8/31/2013 ~ Action
|
|
Presentation on Design Build Services by Clint Freeman, TASB and Jared McCurley, Entegral Solutions ~ Information
|
|
Consider Approval of Advertising for Requests for Qualifications for Design Build Services ~ Action
|
|
Consider Approval of the District Technology Plan ~ Action
|
|
Consider Approval of Trust Property Sale ~ Action
|
|
Superintendent's Report ~ Information
|
|
1. Facilities
|
|
2. Mineral Lease
|
|
3. Property Purchase
|
|
4. Legislative Report
|
|
5. Graduation Details
|
|
6. Summer Leadership Institute/Other CEC
|
|
7. Information
|
|
Personnel
|
|
1. Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters ~ Action
|
|
Adjournment ~ Action
|