July 2, 2013 at 5:30 PM - Special Meeting

1. Meeting Call To Order

1.A. Read the Open Meeting Notice

2. Personnel Action Items

2.A. Resignations and retirements accepted and approved by Superintendent

2.B. Personnel Recommended for Employment by the Board of Trustees

3. Financial Action items

3.A. Priddy Foundation fine arts grant agreement authorization

4. Budget Reports and Possible Action Items

4.A. Legislative changes impacting school finance

4.B. Budget priorities for school year 2013-2014

4.C. Proposed Revenue & Expenditure Budget for 2013-14

4.D. Proposed tax rate for 2013-14: $1.32 (M&O=$1.17 and  I&S=$0.15) = +.02 cent increase for I & S

4.E. Public meeting date and action on proposed budget and proposed tax rate

5. Closing Meeting

5.A. Adjourn