September 15, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of August 25, 2014 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

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

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Board Level I training - Accountability October 27, 2014 at 6:00pm

IV.B. Campus Reports

IV.B.1. Elementary

IV.B.2. Jr. High

IV.B.3. High School

IV.B.3.a. Athletic Director's Fall Report

IV.B.3.b. Band Director's Fall Report

IV.C. District Calendar of Events

V. Action/Discussion Item(s)

V.A. Approve Student Transfer List C

V.B. Discuss the resignation and vacated seat of Board Member and options for the Board to take in filling of position

V.C. Consider action on Guaranteed Maximum Price from Southwest General Contractors acting as Construction Manager at Risk for Phase I Renovation Project

V.D. Consider and Approve 2014-15 District Extracurricular Student Drug Testing Policy

V.E. Consider Action on purchase of additional Security Camera's for all campuses

V.F. Approve Budget Amendments for 2013-14

V.G. Adopt Resolution authorizing the Issuance of Maintenance Tax Notes Series 2014 and take all necessary action thereof

V.H. Adopt Resolution authorizing the Issuance of Time Warrants Series 2014 and take all necessary action thereof

V.I. Discuss and Consider Action on Capital/Facility Improvement needs

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

VII. Reconvene Into Open Meeting

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

VIII. Adjournment