November 3, 2014 at 7:00 PM - Special

1. Call to Order

2. Invocation and Pledge to Flag

3. Approval of Consent Agenda Item(s)

3.A. Approve the Renewal of the Tyler Regional Day School Program for the Deaf Shared Services Agreement for 2014-2015

4. Items of New Business

4.A. Consider/Action on Transfer of $600,000.00 from Assigned Fund Balance to Committed Fund Balance for the Purpose of Repairs and Renovations

4.B. Consider/Action on Contract with Mountain Home Company to Purchase a Used 44’ X 66’ Building in the amount of $85,000.00 after a Trade-In of the WHS Portable Building H and the WHS Nurse/Security Portable Building, and Transfer $110,000.00 from Committed Fund Balance   

4.C. Consider/Action on Transfer of Funds in the Amount of $420,000.00 from Committed Fund Balance to Fund 2014-2015 Repair and Renovation Projects  

5. Personnel

5.A. Consider/Action on Employment of Andrea Hamm – WHS

6. Adjournment