August 12, 2014 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Meeting on 2014-15 Proposed Budget and Tax Rate

3.A. Proposed 2014-15 Budget

3.B. Proposed 2014-15 M&O Tax Rate

3.C. Proposed 2014-15 I&S Tax Rate

4. Public Participation as allowed by BED(LOCAL)

5. Consent Items

5.A. Approval of minutes of the regular meeting of the school board on July 8, 2014

5.B. Option 3 Contract for Reducing Wealth in 2014-15

5.C. EIE(LOCAL) Resolution for 2014-15

5.D. Vehicle Purchases

5.E. Superintendent Outside Consultant Services

5.F. Budget Amendments to Function Expenditures

5.G. 4-H Activities Considered for Extra-Curricular

5.H. Budget Amendments

6. Action Items

6.A. 2014-15 Budget

6.B. 2014-15 M&O and I&S Tax Rates

6.C. 2014-15 Goal Focus Areas

6.D. Student Success Initiative Waiver

7. Discussion Items

7.A. Superintendent Evaluation Process

7.B. Policy 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
            DCD (LOCAL) Employment Practices At-Will Employment
            FDA (LOCAL) Admissions Interdistrict Transfers
            FL (LOCAL) Student Records
            GBAA (LOCAL) Information Access Requests for Information
            GKB (LOCAL) Community Relations Advertising and Fund
             Raising in the Schools

8. Information Items

8.A. Annual Investment Report

8.B. State Accountability Ratings

9. Executive Session

9.A. Personnel: Superintendent's Formative Evaluation

10. Adjourn