August 18, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the July 21, 2014 Regular Board Meeting, July 28, 2014 Special Board Meeting, and August 4, 2014 Special Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Report on District Accountability Ratings

5.B. Board Policy Manual Update 100

5.C. Report on District Security Audit

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Review Potential Bond Refunding Program and Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing Parameters of the Refunding and Delegating Authority to the Administration

6.B. Discuss and Approve Hiring Templeton Demographics

6.C. Approve PDAS Calendar and List of Appraisers for 2014-2015

6.D. Discuss and Approve Code of Conduct

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.

7.A. Personnel

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.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT