June 16, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

II.A. Cenergistic Energy Excellence Award - Gary Clark

III. COMMUNICATIONS FROM THE PUBLIC

IV. PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE FOR 2015-2016

V. ITEMS FOR BOARD ACTION:

V.A. Reorganization of the Board of Trustees

V.B. Approval of the Consent Agenda

V.B.1. Minutes

V.B.2. Disbursements

V.B.3. Budget Amendments

V.C. Consider Adoption of the 2015-2016 Budget

V.D. Consider A Resolution for Signatures at the Depository Bank

V.E. Consider TASB Professional, General Liability and Automobile Insurance Coverage

V.F. Consider Student Accident Insurance Renewal

V.G. Consider Meal Price Increase for 2015-2016 School Year

V.H. Consider State Waivers

V.I. Consider Purchase over $10,000 - IMA

V.J. Consider Purchase over $10,000 - Time Clocks

V.K. Consider Purchase over $10,000 - Demographic Study

V.L. Consider Purchase over $10,000 for New School Buses

V.M. Consider Purchase over $10,000 - Band Instruments

V.N. Consider Purchase over $10,000 - New Maintenance Truck

V.O. Consider Design and Development of Practice Fields for Soccer Program at Dayton High School

VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VI.A. Superintendent's Report

VI.A.1. Residency Verification Update - Suzanne Chachere

VI.A.2. Pre Kindergarten Update

VI.A.3. Bond Update

VI.B. Assistant Superintendent Pierce's Report

VI.B.1. Financial/Budget Statements

VI.B.2. Check Register from Activity Funds

VI.B.3. Tax Collector's Report

VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VII.A. 551.074 - Personnel

VII.B. 551.072 - Property

VII.C. 551.074 - Personnel - Asst. Superintendent of Business Services

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Title Change for the Asst. Superintendent of Business Services

VIII.B. Consider Personnel - Recommendations and Resignations

VIII.C. Consider Property - Resale of Foreclosed Property

VIII.D. Consider Liberty County Tax Assessor-Collector Proposal

IX. OFFICIAL ADJOURNMENT