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June 23, 2014 at 7:00 PM - Special Called

Agenda
I. CALL TO ORDER
Presenter:  Presiding Officer
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
II. ACTION/DISCUSSION
II.A. Discuss/Approve Final Budget Amendment #4
Presenter:  Carl Key/Melinda Benson
II.B. Discuss/Approve Resolution to Set Tax Rate for the 2014-2015 School Year
Presenter:  Carl Key/Melinda Benson
II.C. Discuss/Approve Adopting Proposed Budget for the 2014-2015 School Year
Presenter:  Carl Key/Melinda Benson
II.D. Discuss/Approve Ordering Tax Ratification Election and Election Clerks
Presenter:  Carl Key/Baord Members
II.E. Discuss/Approve Order to Call for November 4, 2014 School Board Trustee Election and Election Clerks
Presenter:  Carl Key
III. CLOSED SESSION:    The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
       a.   Consideration of Teacher Contracts
Presenter:  Superintendent
IV. ACTION AS A RESULT OF CLOSED SESSION
V. Adjournment
Presenter:  Board Members
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