June 23, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Campus Reconfiguration Update

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the May 19, 2014 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. PUBLIC MEETING AND DISCUSSION REGARDING THE 2014-2015 BUDGET / TAX RATE

5.A.1. Discussion of the school district's budget that will determine the tax rate that will be adopted.  Public participation is welcomed

5.B. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2014-2015 BUDGET

5.C. Information on STAAR & EOC Test Results for the 2013-2014 School Year

5.D. Discuss FD (LOCAL)

5.E. Discuss 2014-2015 Board Meeting Dates

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Budget for the 2014-2015 School Year

6.B. Approve Tax Rate for the 2014-2015 School Year for $1.14 M&O and .50 I&S per/$100 for a Total Tax Rate of $1.64

6.C. Approve District Meal Prices for the 2014-2015 School Year

6.D. Set Date for Special Meeting to Approve the 2013-2014 Final Amended Budget

6.E. Discuss and Approve FDA (LOCAL) Policy

6.F. Discuss and Approve new C-Town Location

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

7.A.1. Administration

7.A.1.a. Superintendent Salary

7.A.1.b. Middle School Assistant Principal

7.A.1.c. High School Assistant Principal

7.A.2. Professional Staff

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT