August 29, 2014 at 12:15 PM - Special Call Meeting
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Consent Agenda Items
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IV.A. Approval of Minutes
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IV.B. Approve School Safety Audit
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IV.C. Approve DMAC as Teacher Data Portal
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IV.D. Approval of Amendments and Transfers
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V. Action Items
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V.A. Discuss and Act on Budget as presented
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V.B. Discuss and Act on Tax rate for M&O of $1.04
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V.C. Discuss and Act on I&S rate of $.0695
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V.D. Discuss and Act on committing $582,039.25 for Fund Balance for facility repairs
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V.E. Discuss and Act on Roof Repair $630,000
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V.F. Discuss and Act on Termite treatment of all facilities $40,000
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VI. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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VI.A. Personnel
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VI.B. Exit executive session
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VII. Board Members Reports/Recommendations and/or Action Items
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VIII. Adjourn
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