August 11, 2014 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES

IV. SUPERINTENDENT'S REPORT

IV.A Tax Collections

IV.B TASA/TASB Convention

IV.C Opening of School

IV.D Technology Upgrade at Stone Middle School

IV.E Extracurricular Meal Money and Procedures

V. DISCUSSION ITEMS

V.A Financial Report

V.A1 Investments

V.A2 Balances

V.B Curriculum Report

V.B1 2014 Accountability

V.B2 Student Code of Conduct

V.B3 August Staff Development

V.C Community Engagement Rating for the District

VI. ACTION ITEMS

VI.A Payment of Accounts/Financial Statement

VI.B Budget Amendment

VI.C Approval of Appraisal Dates for the 2014-2015 School Year 

VI.D  Approval of Appraisers for the 2014-2015 School Year

VI.E Nominate Delegate and Alternate for the TASA/TASB Convention

VI.F  Approval of Intergovernmental Agreement for School Resource Officer Services for 2014-2015 School Year

VI.G Approve Board Member Resignation

VI.H Approve Bid for the Audio System at the High School Auditorium and Stadium

VI.I  Approval for Superintendent to Seek Proposals for Purchase of Energy Management System for Stone Middle School

VI.J Approval of Adjunct Faculty Status of Lamar County Extension Agents and Resolution Regarding Extracurricular Status of 4-H Organization

VI.K Approval of Linebarger, etal to Appeal Local Property Values

VI.L Approval of Recommended Courses for Honor Graduate Program

VI.M Approval of 2014-2015 Adopted Lamar County Appraisal District Budget

VI.N Approve ProTurf Service Estimate for Maintenance of Athletic Fields

VI.O Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

VI.O1 Personnel

VI.O1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VII. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VIII. PUBLIC COMMENTS

IX. ADJOURNMENT