September 15, 2014 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes: August 2014 Meetings

2.B. Consider Approval of Disbursements

2.C. Report: Budget - Bond, General Fund, Tax Report

2.D. Budget Amendment GF-1

2.E. Consider Approval of Second Reading and Final Approval of LOCAL Policies in TASB
Localized Policy Manual Update 100  

2.F. Consider Approval of Resolution to Declare Unopposed Candidates for School Trustee
Elected to Office and Cancel Election of November 4, 2014

2.G. Consider Approval of School Health Advisory Council

2.H. Consider Approval of New Position for 2014-15 School Year

3. Regular Agenda

3.A. Consideration and possible action to approve Board
Policy CCG (Local) and waive second reading of same

3.B. Consideration and possible approval of the Application
for Appraised Value Limitation on Qualified Property as submitted by Total
Petrochemical and Refining USA, Inc. and TOTAL PAR LLC, and  to authorize
the Superintendent and retained consultants to submit the application to the
State Comptroller and negotiate terms of any Appraised Value Limitation
Agreement

3.C. Report: Accountability/Testing

3.D. Consider Approval of District and Campus Improvement Plans

3.E. Consider Approval of District Parent Involvement Policy

3.F. Consider Approval of Transactions that Cost $25,000 or More

3.G. Superintendent Report

3.H. Board Member Requests for Future Agenda Items

3.I. Adjournment