August 18, 2014 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Citizen Comments

6. Consent Agenda

6.A. Approval of Minutes- Special Meeting July 9th and Regular Meeting July 21st

6.B. Approval of Financial Reports

6.C. Approval of PDAS Certified Appraisers- Addendum

6.D. Discussion and Possible Approval of the Resolutions Providing for the Sale of Property Acquired by Burnet Central Appraisal District at Delinquent Tax Sale - 2 Bids

6.E. Policy Update 100 Affecting Local Policies: CKE(LOCAL): Safety Program/ Risk Management -Security Personnel, CPC(LOCAL): Office Management - Records Management, CRD(LOCAL): Insurance and Annuities Management - Health and Life Insurance, DCB(LOCAL): Employment Practices - Term Contracts, DCD(LOCAL): Employment Practices - At-Will Employment, FL(LOCAL): Student Records, GBAA(LOCAL): Information Access - Requests For Information, GKB(LOCAL): Community Relations-Advertising And Fund Raising in the Schools

6.F. Lawn Service and Pest Control Bids

7. Superintendent's Report

7.A. Board Fall Calendar Review

7.A.1. TASA/TASB Convention - Dallas, TX - Sept. 26 - 28, 2014

7.A.2. Team of 8 Training- Oct. 6th 6:00pm -9:00pm

7.B. Discussion of the 2014-2015 School Year Budget

7.C. Accountability Rating and AP Scores

7.D. Technology Update

7.E. Roof Repair Update

8. Executive Session

8.A. Discussion of Professional Personnel - TX Govt. Code Section 551.074

9. Discussion and Possible Approval of Action Arising from Executive Session

9.A. Discussion and Possible Approval of Employment of Professional Personnel

10. Adjourn