II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER

IV. DETERMINATION THAT A QUORUM IS PRESENT

V. CITIZEN'S COMMENTS

VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:

VI.A. Approve the minutes for June 16, 2014  (Regular)  and July 16, 2014 (Special)

VI.B. Appraisal District Report

VI.C. Consideration to approve the La Salle County Appraisal District Budget for 2015

VI.D. Welhausen School Lease agreement with the La Salle County Appraisal District

VI.E. Welhausen roof update

VI.F. Delinquent Tax Collections Report for the month of June, 2014

VI.G. Update on Construction Projects

VI.H. Teacher Housing alternatives

VI.I. Construction change orders for continuance

VI.J. Financial Reports for the month of June, 2014

VI.J.I. Revenues and Expenditures by Object and Function

VI.J.II. Disbursement Report

VI.J.III. Tax Office Report

VI.J.IV. Investment Status

VI.J.V. Cash Flow Report

VI.J.VI. Combined Funds Report

VI.K. Curriculum & Instruction Report    

VI.K.I. Campus Reports

VI.L. Approval of the Appraisal Calendar and Appraisers for the 2014-15 School Year

VI.M. Changes and updates to the Coaching Stipends 

VI.N. Gold Passes for 2014-15

VI.O. Complimentary Passes for City and County Officials

VI.P. Student Code of Conduct for 2014-15

VI.Q. Region 20 Commitments for 2014-15

VI.R. Addition of Mechanic Position for Transportation Department

VI.S. Approval of the School Board Meeting dates for the 2014-15 school year

VI.T. Update to Section 125 Cafeteria Plan Resolution to allow for carry over of Flexible Spending Account dollars

VI.U. Gifts and Bequests

VI.U.I. Donations from Lewis Resource Management, LLC

VI.V. Policy update 99, affecting Policies BDD(LOCAL) Board Internal Organization Attorney, BP(LOCAL) Administrative Regulations, CFEA(LOCAL) Payroll Procedures Salary Deductions and Reductions, CK(LOCAL) Safety Program/Risk Management, DAC(LOCAL) Employment Objectives, Objective Criteria for Personnel Decisions, EHDC(LOCAL) Alternative Methods for Earning Credit, Credit by Examination Without Prior Instruction, FFF(LOCAL) Student Welfare,Student Safety, FFH(LOCAL) Student Welfare Freedom from Discrimination, Harassment, and Retaliation

VI.W. Discussion on future Bond issue

VI.X. Forgive the rollback penalty and the associated interest pertaining to property

VII. CLOSED SESSION

VII.A. Personnel Report

VIII. OPEN SESSION

VIII.A. Personnel Report

IX. ADJOURN