August 11, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of July 21, 2014 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Summary of Resignations

IV.A.3. Board Level I training

IV.B. Campus Reports

IV.C. Substitute Report

V. Action/Discussion Item(s)

V.A. Approve Teacher Appraisal Calendar and Appraisers

V.B. Approve Resolution Regarding Extracurricular Status of 4-H Organization and to give adjunct staff member status to the Hansford CEA's

V.C. Consider and Approve District Drug Testing Policy

V.D. Review and Approve Update 100

V.E. Update and Discussion of Staffing Patterns and Instructional Programs

V.F. Consider Action on Professional Employment Contracts

V.G. Budget and Tax Rate Workshop

V.H. Set and Approve Cafeteria Prices

V.I. Review and Certify Tax Roll for 2014

V.J. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2014-15 Proposed Budget and Proposed Tax Rate

V.K. Set date for Public Meeting and Hearing on 2014-15 Proposed Budget and Proposed Tax Rate

V.L. Discuss and Consider action on Capital/Facility Improvement needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment