June 23, 2014 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Campus Reconfiguration Update
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the May 19, 2014 Regular Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. PUBLIC MEETING AND DISCUSSION REGARDING THE 2014-2015 BUDGET / TAX RATE
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5.A.1. Discussion of the school district's budget that will determine the tax rate that will be adopted. Public participation is welcomed
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5.B. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2014-2015 BUDGET
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5.C. Information on STAAR & EOC Test Results for the 2013-2014 School Year
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5.D. Discuss FD (LOCAL)
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5.E. Discuss 2014-2015 Board Meeting Dates
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Approve Budget for the 2014-2015 School Year
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6.B. Approve Tax Rate for the 2014-2015 School Year for $1.14 M&O and .50 I&S per/$100 for a Total Tax Rate of $1.64
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6.C. Approve District Meal Prices for the 2014-2015 School Year
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6.D. Set Date for Special Meeting to Approve the 2013-2014 Final Amended Budget
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6.E. Discuss and Approve FDA (LOCAL) Policy
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6.F. Discuss and Approve new C-Town Location
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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7.A. Personnel
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7.A.1. Administration
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7.A.1.a. Superintendent Salary
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7.A.1.b. Middle School Assistant Principal
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7.A.1.c. High School Assistant Principal
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7.A.2. Professional Staff
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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