August 11, 2014 at 6:00 PM - Budget Workshop/Regular Meeting

1. Budget Workshop

2. Call to Order

3. Pledge of Allegiance/Texas Pledge

4. Moment of Silence

5. Approval of Minutes

5.A. Minutes-Regular Meeting July 14, 2014

6. Public to Speak

7. Action Items

7.A. Approval/Consideration of 2014-2015 Innovative CTE Course Offerings

7.B. Approval/Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1)

7.C. Approval/Designation of TASA/TASB Delegate and Alternate for 2014 TASA/TASB Convention-Dallas, TX

7.D. Approval/2013-2014 Student Handbook and Student Code of Conduct and Dress Code

7.E. Approval/2013-2014 Budget Amendment #11

7.F. Review Updated Legal Policies and Act on Local Policies TASB Update 100

7.G. Approval/Extension of Agreement with District Auditor

7.H. Approval/Interlocal Agreement and Addendum to Property/Casualty

7.I. Approval/2014-2015 Professional Development Appraisal System (PDAS) Appraisers

7.J. Approval/Radio Broadcast Bid 2014-2015

7.K. Approval/Revised FNF(LOCAL)

8. Informational Items

8.A. Energy Savings Performance Contract

8.B. Budgeted/Expended Comparison Summary

8.C. Board Projects Progress Report

8.D. Update on Storm Damage/Insurance Settlement

9. Closed session called in accordance with the following provisions set forth in the Texas Government Code:
          1.      Section 551.071 -  Litigation
          2.      Section 551.074 - Personnel       

10. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.

11. Adjourn