September 15, 2014 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Public Hearing to Discuss Budget and Proposed 2014 Tax Rate

IV. Consideration and Approval of Resolution to Set 2014 Tax Rate

V. New Business - Discussion and Possible Action

V.A. Consideration and Approval of TASB Policy Update 100

V.B. Consideration of a Nomination for a Board Member to Serve as Delegate Representative at the TASB Convention.

V.C. Consideration of Change to Kindergarten and First Grade Report Cards

V.D. Investments

V.D.1. Investments Portfolio 2014 Annual Report

V.D.2. Resolution Approving Qualified Brokers

V.D.3. Resolution Stating Review of Investment Policy and Investment Strategies; and Designation of Investment Officers.

V.D.4. Resolution-Independent Sources for Training

V.D.5. Quarterly Investment Reports

VI. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VI.A. District Reports

VI.A.1. Facility Issues

VI.A.2. Enrollment and Class Sizes

VI.A.3. Plans for September Board Workshop

VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VII.A. Approval of the Minutes of the Regular Meeting on June 16, 2014, Regular Meeting on July 21, 2014 and the Regular Meeting on August 25, 2014.

VII.B. Check Payments

VIII. Executive Session

VIII.A. Review Security and Safety Report

VIII.B. Report on Resignations

VIII.C. Consideration of Employment of Personnel

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.