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

I. Roll Call

II. Invocation and Pledge

III. Recognition

IV. Open Forum

V. Consider Approval of Consent Agenda

V.A. Consider Approval of Minutes of Special Meeting June 2, 2014, Special Meeting June 6, 2014 and Special Meeting June 12, 2014

V.B. Consider Approval of Monthly Financial Report for June 30, 2014, Quarterly Investment Reports and Budget Amendments

VI. Consider Approval of Waco Regional Day School Program for the Deaf Shared Services Arrangement

VII. Consider Approval of McLennan County Challenge Academy MOU

VIII. Report on Universal Breakfast Program for 2013-14 School Year

IX. Review Policy FDA (LOCAL) Interdistrict Transfers

X. Superintendent's Report

XI. Set Date, Time, and Location for August Regular Board Meeting

XII. Discuss Summary of  2014-15 Proposed Budget

XIII. Set Date, Time, and Location to Discuss Draft 2014-2015 ProposedBudget and Proposed Tax Rate

XIV. Consider Approval of Health Insurance Rates for the 2014-2015 Budget Year

XV. Consider Approval of Substitute Pay for the 2014-2015 Budget Year

XVI. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.076)

XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)

XVI.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XVI.C. Consideration of Possible Candidates to Fill Trustee Vacancy Place 7 under Texas Education Code §11.060 (Texas Government Code §551.074)

XVII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

XVII.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XVII.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XVII.C. Consideration of Possible Candidate to Fill Vacant Trustee Place 7 (Texas Government Code §551.074)

XVIII. Newly Appointed Trustee Executes Statement of Officer

XIX. Newly Appointed Trustee Takes Oath of Office

XX. Adjournment