August 25, 2014 at 7:00 PM - Special Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledge of Allegiance to US Flag and  to Texas Flag

I.C. Mission Statement

I.D. Invocation

II. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE

III. ADJOURN PUBLIC HEARING

IV. BEGIN SPECIAL MEETING

V. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:

V.A. Budget Amendment:  Consider Final Approval of Budget Amendment(s) for the 2013-2014 General Operating Budget

V.B. Consider Approval of the 2014-15 General Operating Budget

V.C. Consider Approval of an Ordinance Setting the 2014 Tax Rate

V.D. Accept $300  Donation to Van Vleck HS Cheerleaders from Bay City Youth Baseball, Inc.

V.E. Designate 10:00 AM as Official  District-Wide Average Daily Attendance(ADA) Time

VI. CLOSED SESSION

VII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION

VIII. ADJOURNMENT