July 24, 2014 at 5:30 PM - Workshop

1. Meeting Call To Order

1.A. Read the Open Meeting Notice

2. Activities, Conferences, Events, and Training

2.A. TASB/TASA Conference, Dallas Convention Center, September 25-28, 2014

2.B. Back-to-School Convocation Luncheon, BHS Cafeteria, 11:30 A.M. - 1:00 P.M., Monday, August 18, 2014

3. Financial Action items

4. Budget Reports and Possible Action Items

4.A. Legislative and other changes impacting school finance

4.B. Budget priorities for school year 2014-2015

4.B.1. Compensation recommendation proposed 4% GPI

4.B.2. Non-allocated request

4.B.3. E:21 (1:1 Initiative & Professional Development) Year 2 Cost

4.B.4. Energy Projects Phase 3/ Performance Contracting

4.B.5. Facilities Safety & Security, Maintenance and Renovation proposed projects for 2014-15

4.C. Proposed Revenue & Expenditure Budget for 2014-2015

4.D. Proposed tax rate for 2014-15: $1.31 (M&O=$1.17 and  I&S=$0.14) = +.0155 cent increase for I & S to cover long-term debit payment

4.E. Public meeting date and action on proposed budget and proposed tax rate, Thursday, August 21 or 28, 2014

5. Closing Meeting

5.A. Adjourn