August 25, 2014 at 6:00 PM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL

2.A. Announcement by the Presiding Officer that a Quorum of Board Members is Present; That the Meeting has Been Duly Called; and that Notice of the meeting has Been Posted in Accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. RECOGNITION OF VISITORS - Invitation to address the Board (Time allocation to be specified by the President)

6. Recess Open Session and Convene a Budget Workshop.

6.A. Discuss the Proposed Maintenance and Operations and Interest and Sinking Budgets for the 2014-2015 School Year.-Information Item Only

6.B. Discuss the Proposed Revenues and Tax Rates (Maintenance and Operations and Interest and Sinking) for the 2014-2015 School Year.-Information Item Only

7. Reconvene in open session-No Action Required

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters – 551.074

8.A.1) Resignations-(If Any)

8.A.2) New Hires-(If Any)

8.A.3) Other personnel matters as may be presented-(If Any)

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any).

9. ADJOURNMENT-Action Item