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August 12, 2014 at 6:30 PM - Regular Meeting

I. Call meeting to order
II. Consent Items
II.1. Minutes
II.2. Monthly Bills
II.3. Financial Reports
II.4. Appraisal District Reports
III. Mid-Management Campus and Programs Reports
III.1. Principals' Reports
III.2. Athletic Director's Report
III.3. Director of District Programs, Compliance and Testing Report
III.4. Special Services Director Report
III.5. Technology Report
IV. New Business
IV.1. Consideration and possible approval of proposed budget and tax rate for 2014-15 school year.
IV.2. Set Date for hearing and to adopt 2014-15 Budget and Tax Rate
IV.2.A. Recommendation: Set the date for the public hearing and adoption for the 2014-2015 budget and tax rate.
IV.3. Consideration and possible approval of waving  tax penalties and interest and possible refund request
IV.3.A. Recommendation: No Recommendation
IV.4. Consideration and possible approval of Substitute List
IV.4.A. Recommendation: Approve the substitute list as presented.
IV.5. Consideration and possible approval of Attendance Manual
IV.5.A. Recommendation: Approve the attendance manual as presented.
IV.6. Consideration and possible approval of Update 100
IV.6.A. Recommendation: Approve update 100 as presented.
IV.7. Consideration and possible approval of Tax Refund to Dorothy Smith
IV.7.A. Recommendation: Approve tax refund as presented.
IV.8. Personnel
V. Superintendent's Report
V.1. 1. High School Antelope Alley Thursday 6:00pm
2. Football Scrimmage versus Brownfield 5:00 pm
3. Elementary Antelope Alley Monday August 18th 5:00 pm
4. Tuesday August 19th - Post Lions Club Staff Dinner 6:00 pm
5. Thursday August 21st - Meet the Lopes 7:30 pm Jimmy Redman Stadium
6. August 21st - Peoples Hamburger Lunch 11:30 am
7. Budget Hearing and Adoption Meeting - Tuesday August 26th 12:00pm
VI. Adjournment
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