September 15, 2014 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

VI. Items of Business

VI.A. Public Hearing to Discuss Budget and Proposed Tax Rate

VI.B. Approval of 2014-2015 Tax Rate

VI.C. Discussion Regarding Potential Refunding of Outstanding Bonds

VI.D. Discussion and Possible Approval of Increase in Matagorda County Appraisal District 2015 Budget

VI.E. Approval of Board Policy Update CCG (LOCAL):  LOCAL REVENUE SOURCES - AD VALOREM TAXES

VI.F. Consideration and Possible Approval of Resolution Authorizing the Consideration of the Application for Appraised Value Limitation on Qualified Property Submitted by Oxea Corporation, Authorizing the Superintendent to Engage Consultants Pursuant to District Policy CCG (LOCAL), Authorizing the Superintendent to Provide the Application and any other Information Required by Chapter 313 to the Texas Comptroller of Public Accounts, and Authorizing the Superintendent and Consultants to Proceed with Action on the Application Pursuant to Texas Tax Code Chapter 313 and District Policy CCG (LOCAL)

VI.G. Approval of Auditor's Report for 2013-2014

VI.H. Schedule Requested Board Workshop on Finance

VI.I. Approval of Consent Agenda

VI.I.1. Approval of Minutes of Previous Meetings

VI.I.2. Approval of August Financial Report

VI.I.3. Second Reading Approval of Update 100, Affecting Local Policies:
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY
PERSONNEL
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND
LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCC(LOCAL): EMPLOYMENT PRACTICES - CONTINUING CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND
RAISING IN THE SCHOOLS

VI.I.4. Approval of 4-H Adjunct Faculty Agreement and Resolution

VI.J. Employment of Personnel

VII. Superintendent's Report

VII.A. Communications

VII.B. Student Enrollment Report

VII.C. Resignations

VIII. Adjournment