August 25, 2014 at 7:00 PM - Special Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Open Forum

II. Recognitions

II.A. 2013-2014 Service Years

III. Consent Item(s)

III.A. Approve Minutes of August 11, 2014 Regular Meeting

III.B. Year-to-Date Budget Function Compilation

IV. Information Item(s)

IV.A. Superintendent's Report(s)

IV.A.1. District Enrollment Count

IV.A.2. ACT College Readiness - Spearman ISD

IV.B. Campus Reports

IV.B.1. Preliminary Report on State Accountability Ratings and Results

IV.B.2. Introduction of New Staff

V. Public Hearing to Discuss Budget and Proposed Tax Rate for 2014-2015

VI. Action and Discussion Item(s)

VI.A. Consider and Approve Student Transfer List B for 2014-2015

VI.B. Consider and Adopt District Budget by Function for 2014-2015

VI.C. Consider and Adopt 2014-2015 Tax Rates: Maintenance & Operations and Interest & Sinking Rates

VI.D. Approve Resolution Levying Tax Rates

VI.E. Approve Budget Amendments

VI.F. Review and take action to authorize the administration to work with Southwest Securities on the procedures necessary to secure financing of the projects with maintenance tax notes and time warrants and consider a resolution expressing official intent to reimburse costs of the projects.

VI.G. Discuss and Consider action on Capital/Facility Improvement needs

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

IX. Action, if any, which may be appropriate from Closed Meeting

X. Adjournment