July 8, 2014 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on June 10, 2014

4.B. TASB Board of Directors Representative

4.C. 2014-15 Professional Appraisal Calendar and certified PDA appraisers

4.D. Budget Amendments

5. Action Items

5.A. 2014-15 proposed M/O and I/S tax rates

5.B. Date for a public meeting on proposed budget and tax rate for 2014-15

5.C. Delegate and alternate to the 2014 TASB Delegate Assembly

6. Discussion Items

6.A. EIE(LOCAL) Resolution for 2014-15

6.B. Superintendent Evaluation

7. Information Items

7.A. Program Evaluations: Student Environment & Climate: Co/Extra Curricular Student Achievement

7.B. Community & Student Engagement Rating

7.C. Team Building Training

8. Executive Session

9. Reconvene from executive session for action relative to items covered during executive session.

10. Adjourn