2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

5.A. Accountability Report

6. BUSINESS

6.A. NEW BUSINESS-Action Items

6.A.1. Consider approval of July 29, 2014 minutes of regular board meeting

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for July 2014.

6.A.3. Consider Approval of the 2014-15 Lamar Co. Appraisal District Budget

6.A.4. Consider TASB Policy Update 100

6.A.5. Consider Lamar County 4-H Program Resolution

6.A.6. Consider Approval of Off-Campus PE Program

6.A.7. Consider 2014-15 Appraisal Calendar

6.A.8. Consider Medical Leave of Absence

6.A.9. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

6.A.10. Adjournment