August 11, 2014 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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II. INVOCATION
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II.A. Rev. Jim Packwood
First Baptist Church - Sunnyvale |
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: July 28, 2014 (Work Session) and July 28, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. * Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - State Assessment Scores and Accountability
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VI.B. BUSINESS
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VI.B.1. Action - Amend 2013-2014 Budget
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VI.B.2. Conduct Public Hearing on Proposed School Budget and Tax Rates
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VI.B.3. Approve Budget for 2014-2015
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VI.C. ADMINISTRATION
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VI.C.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position A
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VI.C.2. Approve Endorsement for TASB Board of Directors, Region 10, Position D
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Guaranteed Maximum Price for Memorial Stadium Additions and Renovations
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VII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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VIII. Action Relative to Items Considered in Executive Session
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IX. Questions Concerning any Item in Exhibits/Information
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X. ADJOURNMENT
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