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September 8, 2014 at 6:00 PM - Regular

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 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         
Presenter:  School Board and Superintendent
III. Invocation and Pledge of Allegiance
IV. OPEN FORUM FOR PUBLIC INPUT
Presenter:  Carl Key
V. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
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
Presenter:  Melissa Ryan/Sharon Wager/Holly Duncan
VI.B. TASB Update 100 First Reading
Presenter:  Carl Key
VI.C. Budget October Amendment
Presenter:  Carl Key/ Melinda Benson
VII. ACTION ITEMS
VII.A. Discuss/Approve Revenue/Expenditure Report for August
Presenter:  Carl Key and Melinda Benson
VII.B. Certify candidates for the November 4, 2014 trustee election unopposed
Presenter:  Carl Key
VII.C. Cancel Trustee Election
Presenter:  Carl Key
VII.D. Canvass Tax Ratification Election Results
Presenter:  Carl Key
VII.E. Resolution for Public Purpose
Presenter:  Carl Key
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:
Presenter:  Carl Key and Board Members
X. DISCUSS ITEMS FOR THE OCTOBER AGENDA
Presenter:  Carl Key and Board Members
XI. ADJOURNMENT
Presenter:  Board Members
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