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October 6, 2014 at 7:00 PM - Regular Board Meeting

Agenda
1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
2. PUBLIC COMMENTS
Description:  The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
3. Finance Report - Bill Mikulencak
3.A. Tax Report
3.B. Monthly Financial Report
3.C. Quarterly Investment Report
3.D. Budget Amendment Review
4. CONSENT AGENDA:
4.A. Minutes
4.A.1. Regular Meeting - September 8, 2014
Attachments: (1)
4.A.2. Special Meeting - September 22, 2014
Attachments: (1)
4.B. Board Policy Revisions (LOCAL) -Jerry Vaughn
4.B.1. BBB (LOCAL)
4.C. Monthly Budget Amendment - Bill Mikulencak
4.D. Personnel Items:
4.D.1. Resignation of Personnel
4.D.2. Election of Personnel
5. OLD BUSINESS:
6. NEW BUSINESS:
7. Purchase of Three (3) 2015 Suburban's for purchase price not to exceed Buy Board Rate of  $104,725 - Jerry Vaughn
8. INFORMATION ITEMS:
8.A. REPORTS TO THE BOARD OF TRUSTEES
8.A.1. Superintendent Report
8.A.1.a. Update: Superintendent Office - Jerry Vaughn
8.A.1.a.1. THJ Gym Update (Gather after the meeting if you wish to go by and take a look at the gym)
8.A.1.a.2. Texas Tax Payer Coalition Lawsuit Update
8.A.1.a.3. Enrollment Update
8.A.1.a.4. Student Transfer Update
8.A.2. Other Reports
8.A.2.a. Communication/PR Update - Tim Crow
9. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
9.A. Regular Board Meeting - November 10, 2014  @ 7pm
9.B. Christmas Party - December 8, 2014 - Taylor Country Club 7pm
10. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
11. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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