September 8, 2014 at 6:00 PM - Regular

I. CALL TO ORDER

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 required by law.

II. 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)
Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following:
1. Pursuant to section 551.074, Texas Government Code, discussion of Personel
2. Pursuant to section 551.082, Texas Governmnet Code, discussion of Student Discipline         

III. Invocation and Pledge of Allegiance

IV. OPEN FORUM FOR PUBLIC INPUT

V. SUPERINTENDENT'S REPORT

V.A. Start of School

V.B. District Enrollment Update

V.C. Softball Concession Stand

V.D. TASB Conference

VI. DISCUSSION ITEMS

VI.A. Technology Grant

VI.B. TASB Update 100 First Reading

VI.C. Budget October Amendment

VII. ACTION ITEMS

VII.A. Discuss/Approve Revenue/Expenditure Report for August

VII.B. Certify candidates for the November 4, 2014 trustee election unopposed

VII.C. Cancel Trustee Election

VII.D. Canvass Tax Ratification Election Results

VII.E. Resolution for Public Purpose

VIII. CONSENT AGENDA

VIII.A. Approve minutes for the August 14, 2014 meeting

VIII.B. Approve the Annual Investment Report

IX. ACTION AS A RESULT OF CLOSED SESSION:

X. DISCUSS ITEMS FOR THE OCTOBER AGENDA

XI. ADJOURNMENT