2. Pledge of Allegiance:  Board President

3. Ground Rules for Meeting

4. Appointment of Readers/Approvers of Annual Meeting Minutes:  Board Clerk

5. Appointment of Tellers:  Board Clerk

6. Conduct Election of Chairperson:  Board Clerk

7. Reading of Minutes of September 8, 2014 Budget Hearing - (may be waived by motion)

8. Reading of Minutes of September 8, 2014 Annual Meeting - (may be waived by motion)
   Resolutions and Advisory Questions:

9. Resolution A:  Tax Levy                                                                                                 $11,361,527
                          General                                                    $ 8,911,165
                          Debt Service                                               2,121,090
                          Community Service (Recreation)               329,272        
                          Total                                                         $11,361,527     

10. Resolution B:  Annual Salaries of Board Members

11. Resolution C:  Reimbursement of Board Members Expenses When Traveling

12. Resolution D:  Set the Date for the Next Annual Meeting

13. Other Matters within the Power of the Annual Meeting

14. ADJOURN