June 15, 2015 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Hearing to Discuss the Proposed 2015-2016 Budget and Proposed Tax Rate

V. Information/Discussion Items

V.A. Administrative Reports

V.B. SHAC (School Health Advisory Council) Update / Wellness Policy Update

VI. Action Items

VI.A. Consider Final Budget Amendment(s) for 2014-2015

VI.B. Adopt Budget for Fiscal Year 2015-2016

VI.C. Consider Expenditures Greater Than $10,000

VI.C.1. Microsoft Licensing

VI.C.2. Proclamation 2015 Instructional Materials

VI.C.3. College Board AP Exams

VI.D. Consider 2015-2016 Meal Prices

VI.E. Consider Universal Free Breakfast Participation or Waiver

VII. Consent Agenda

VII.A. Minutes of the Regular Board Meeting Held on May 21, 2015

VII.B. Financial Statements for the Month of May 2015

VII.C. Consider Waiver for Low Attendance Day(s)

VII.D. Consider TASB Policy Update 102, Affecting (Local) Policies

VIII. Executive Session Discussion

VIII.A. Employment, Termination & Non-Renewal of Contract Employees

VIII.B. Resignations

IX. Executive Session Action

X. Audience Participation

XI. Adjourn