August 12, 2014 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Principals' Reports

III.2. Athletic Director's Report

III.3. Director of District Programs, Compliance and Testing Report

III.4. Special Services Director Report

III.5. Technology Report

IV. New Business

IV.1. Consideration and possible approval of proposed budget and tax rate for 2014-15 school year.

IV.2. Set Date for hearing and to adopt 2014-15 Budget and Tax Rate

IV.2.A. Recommendation: Set the date for the public hearing and adoption for the 2014-2015 budget and tax rate.

IV.3. Consideration and possible approval of waving  tax penalties and interest and possible refund request

IV.3.A. Recommendation: No Recommendation

IV.4. Consideration and possible approval of Substitute List

IV.4.A. Recommendation: Approve the substitute list as presented.

IV.5. Consideration and possible approval of Attendance Manual

IV.5.A. Recommendation: Approve the attendance manual as presented.

IV.6. Consideration and possible approval of Update 100

IV.6.A. Recommendation: Approve update 100 as presented.

IV.7. Consideration and possible approval of Tax Refund to Dorothy Smith

IV.7.A. Recommendation: Approve tax refund as presented.

IV.8. Personnel

V. Superintendent's Report

V.1. 1. High School Antelope Alley Thursday 6:00pm
2. Football Scrimmage versus Brownfield 5:00 pm
3. Elementary Antelope Alley Monday August 18th 5:00 pm
4. Tuesday August 19th - Post Lions Club Staff Dinner 6:00 pm
5. Thursday August 21st - Meet the Lopes 7:30 pm Jimmy Redman Stadium
6. August 21st - Peoples Hamburger Lunch 11:30 am
7. Budget Hearing and Adoption Meeting - Tuesday August 26th 12:00pm

VI. Adjournment