October 6, 2014 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.

2. PUBLIC COMMENTS

3. Finance Report - Bill Mikulencak

3.A. Tax Report

3.B. Monthly Financial Report

3.C. Quarterly Investment Report

3.D. Budget Amendment Review

4. CONSENT AGENDA:

4.A. Minutes

4.A.1. Regular Meeting - September 8, 2014

4.A.2. Special Meeting - September 22, 2014

4.B. Board Policy Revisions (LOCAL) -Jerry Vaughn

4.B.1. BBB (LOCAL)

4.C. Monthly Budget Amendment - Bill Mikulencak

4.D. Personnel Items:

4.D.1. Resignation of Personnel

4.D.2. Election of Personnel

5. OLD BUSINESS:

6. NEW BUSINESS:

7. Purchase of Three (3) 2015 Suburban's for purchase price not to exceed Buy Board Rate of  $104,725 - Jerry Vaughn

8. INFORMATION ITEMS:

8.A. REPORTS TO THE BOARD OF TRUSTEES

8.A.1. Superintendent Report

8.A.1.a. Update: Superintendent Office - Jerry Vaughn

8.A.1.a.1. THJ Gym Update (Gather after the meeting if you wish to go by and take a look at the gym)

8.A.1.a.2. Texas Tax Payer Coalition Lawsuit Update

8.A.1.a.3. Enrollment Update

8.A.1.a.4. Student Transfer Update

8.A.2. Other Reports

8.A.2.a. Communication/PR Update - Tim Crow

9. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.

9.A. Regular Board Meeting - November 10, 2014  @ 7pm

9.B. Christmas Party - December 8, 2014 - Taylor Country Club 7pm

10. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.

11. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.