II. Invocation

III. Public Comments

IV. Acknowledgements and Recognitions

V. Consent Agenda

V.A. Prior Meeting's Minutes

V.B. Substitute Teacher Applications

V.C. Financial Reports

V.C.1. Tax Report

V.C.2. Accounting Report

V.C.3. Internal Audit

V.C.4. Prior Month's Bills

V.C.5. Quarterly Investment Report

V.D. Budget Amendments

VI. *ITEMS FOR INFORMATION*

VI.A. Utility Report

VI.B. Vision, Hearing, Spinal, & Immunization Reports

VI.C. Staff Development Training 2014-2015

VI.D. Wind Farm Biennial School District Cost Data Request Form

VI.E. Administration Check Signing

VI.F. Baylor County Appraisal District Report

VII. *ITEMS FOR DISCUSSION*

VII.A. Superintendent's Report

VII.A.1. Facility Update

VII.A.2. Maintenance Update

VII.B. Budget Issues for 2014-2015

VII.C. *ITEMS FOR ACTION*

VII.C.1. Consider School Sanitation Proposals

VII.C.2. Consider Modifications to Policy DEC(Local)

VII.C.3. Consider recommended 2014-2015 Cafeteria Meal Prices

VII.C.4. Consider Out-of-State Trip for Panther Pride Band (Branson, Missouri)

VII.C.5. Consider Property Insurance Bids

VII.C.5.a. Quote Comparison

VII.C.5.b. Texas Association of Public Schools' Quote

VII.C.5.c. Texas Association of School Boards' Quote

VII.C.6. Approve Intergovernmental Cooperative Agreement with Texas Health & Human Services Commission

VII.C.7. Personnel

VII.C.8. Adjourn