August 11, 2014 at 5:00 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

7. REGULAR AGENDA

8. BOARD

8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders

8.B. Discuss Student Handbooks for 2014-2015.

8.C. Discuss/Reject/Approve 2014-2015 Student Code of Conduct

8.D. Discuss/Reject/Approve 2014-2015 Employee Handbook

8.E. Discuss/Reject/Approve 2014 TEA Accountability Ratings

8.F. Discuss/Reject/Approve 2014-2015 PDAS Appraisal Calendar and Appraisers.

8.G. Discuss/Reject/Approve Building Use Agreement with Senior Citizens for the 2014-2015 school year.

8.H. Discuss/Reject/Approve Instructional Material choices for Computer Science at Colorado High School.

8.I. Information:  Anticipated Tax Collection Rate

9. FINANCE

9.A. The Board will decide on a public meeting date to discuss the budget and proposed tax rate.  The Board will vote on a proposed tax rate, based on administrative recommendations that will be published in the notice for the proposed meeting.

9.B. Discuss/Reject/Approve Budget Amendments July 2014.

9.C. Discuss/Reject/Approve Investment Report July 2014.

10. POLICY

10.A. Discuss/Reject/Approve Update 100

11. PERSONNEL

11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

11.B. Discuss/Reject/Approve Recommendations of Personnel

12. CLOSING BUSINESS

12.A. Information: Payment of Invoices, July 2014

12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

12.C. Information: Remarks: Superintendent:
•Staff news
•Update on stadium
•Legislative issues and court rulings
•Staff development schedule
•Convocation

12.D. Information: Remarks: Members of the Board of Trustees

13. ADJOURNMENT

13.A. Adjourn