July 14, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of May Financial Statement/Investment Report and June Bills, Financial Statement/Investment Report and Tax Report.
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5. Review and update on 2014-2015 budget development.
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6. Consent Action Items
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6.A. Approval of the minutes of the June 9, 2014 Regular Board Meeting.
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6.B. Approval of the 2014-2015 substitue list as presented
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6.C. Approval of additions to the student transfer list: Caden Horton - HS, Cash Horton-MS, Cale Horton-Akin, Kentlee Horton-Akin, Levi Henley-Akin, and Myles Henley-Akin
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6.D. Approval of Early Release Day Waiver as presented.
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7. Action Items
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7.A. Consideration and approval of salary schedule and stipend schedules as presented.
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7.B. Consideration and action to set a proposed tax rate and schedule a public meeting to discuss the budget and tax rate.
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7.C. Consideration and approval of property and liability insurance renewal as presented.
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7.D. Consideration and approval of a resolution to suspend portions of EIE(Local) for the 2014-2015 school year only.
Attachments:
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Participation in the TASA/TASB Convention Sept 26-28 in Dallas
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8.C. Resignations
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8.D. New Employee Orientation August 13, 2014
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8.E. Welcome Back breakfast August 15, 2014
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action to offer employment for the 2014-2015 school year.
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11. Adjourn
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