August 5, 2014 at 6:00 PM - Business Committee

I. Listed below are the financial and operational items to be reviewed by Business Committee Members with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed at the Regular Board Meeting on August 13, 2014 with recommendations to be made by the Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Budget Amendments

I.A.3. Submission of Appraisal Roll to the Governing Body

I.A.4. Resolution to Adopt 2014 Tax Rate

I.A.5. Approval of Awarding Bids, Proposals and Qualifications

I.A.6. Approval of Board Travel for the Month of September 2014

I.A.7. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2014 Delegate Assembly in Dallas, Texas, on September 27, 2014

I.A.8. Approval of an Additional PDAS Appraiser for the 2014-2015 School Year

I.A.9. First Reading of LOCAL Policies in TASB Update 100

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Finance Division Monthly Financial Report

I.B.2. Adopted 2014-2015 Budget for Accelerated Instruction under TEC Section 29.081

I.B.3. RFP 2014-093 Consultant for District Wide Natatorium Facility

I.B.4. New Teacher Hires, Administrative New Hires/Promotions & Resignations of Professional Employees

I.B.5. Implementation of the Speed Enforcement Solution and School Bus Stop Arm Safety Programs

I.B.6. Review of LEGAL Policies in TASB Update 100

II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.

III. Adjournment