July 21, 2014 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Approve Consent Agenda Items

V.A. Minutes Regular Board Meeting June 16, 2014

V.B. Consider Tax Roll Changes

V.C. Consider Expenditures

V.D. Consider Financial Report

V.D.1. Review Preliminary FIRST Rating

V.E. Consider Budget Amendments

VI. Discuss State End-of-Course (EOC) Testing Results

VII. Discuss Campus Climate Surveys

VIII. Discuss Projected Revenue Estimates for 2014-2015

VIII.A. Discuss Draft 2014-2015 Budget

IX. Consider Employee Compensation/Salary Schedules/Stipend Schedules

IX.A. Hourly Employees

IX.B. Para-professionals and Non-Contract Employees

IX.C. Campus Administrators, Counselor, and Athletic Director

IX.D. Central Office Staff, Directors, and Superintendent

X. Consider ESC Region 11 Benefits Cooperative Interlocal Agreement Resolution

XI. Consider Interlocal Agreement with Wise County to Provide Chico ISD a School Resource Officer

XII. Consider Engaging Audit Firm to Conduct 2013-2014 School Audit

XIII. Amend 2014-2015 School Calendar

XIV. Consider Bids/Proposals

XIV.A. Walker Quality Services - Cafeteria Management Contract

XIV.B. CopSync Proposal

XIV.C. School Property/Liability/Fleet/Workers Comp./Unemployment Insurance Proposals

XV. Consider Date to Hold Called Meeting to Set the Tax Rates to be Published

XVI. Personnel Discussion per Texas Govt. Code §551.074

XVI.A. Resignations

XVI.B. Hiring Recommendations

XVI.C. Employee Discussion

XVII. Adjourn