August 5, 2014 at 6:00 PM - Regular
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I. PUBLIC HEARING ON 2014-2015 BUDGET AND PROPOSED TAX RATE
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II. Convene in a Quorum and Call to Order; Invocation
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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IV. Superintendent's Report
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V. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
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VI. Consider and Approve Adopting 2014-2015 Budget
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VII. Consider and Approve Ordinance to Adopt Local Tax Rate
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VIII. Consider and Approve Order for Tax Ratification Election
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IX. Consider and Approve Resolution to Comply with Governmental Accounting Standards Board 54
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X. Consider and Approve Budget Transfers
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XI. Consider and Approve Tri-County East Regional Day School Program For The Deaf Shared Services Arrangement Agreement
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XII. Consider and Approve School House Lease Between Anahuac ISD and Justin Powell
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XIII. Facility Update By Maintenance Director
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XIV. Consider and Approve Proposal from Southwest Building Systems for Auditorium Audio Visual and Sound System
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XV. Discuss TASA/TASB Convention in Dallas September 26-28, 2014 and Appoint Delegate and Alternate
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XVI. CLOSED SESSION
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XVI.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XVIII. ADJOURNMENT
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