August 18, 2014 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Prayer and Pledges to the Flags

3. Pubilc Comment - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.

4. Threat Management Presentation

5. Correspondence

6. Superintendent and Principals Reports:

6.a. Facilities Update

6.b. Finance

6.c. Curriculum

6.d. Student Transfer List

6.e. Para-professional Employment Report

6.f. Substitute List

6.g. Enrollment Update

6.h. Board Calendar

6.i. Special Education Coop Minutes

7. Consent Agenda:

7.a. Minutes of the board meetings held on July 21 and August 6, 2014

7.b. Monthly Financial Statements

7.b.1. Monthly Financial Statement

7.b.2. Board Recap Report

7.b.3. Cash/Investments

7.b.4. Board Report

7.c. Accounts Payable

8. Items to Consider:

8.a. Approve 2014-2015 Budget

8.b. Ordinance to Set Tax Rate for 2014-2015

8.c. Preview of new Website

8.d. Approve Threat Management System

8.e. Discuss sending a delegate to TASB/TASA Convention in September

8.f. Approve Student Code of Conduct for 2014-2015 School Year

8.g. Approve Appraisers and Appraisal Calendar for 2014-2015

8.h. Approve Vehicle, Property, Liability and Student Catastrophic Insurance for 2014-2015

8.i. Approve Unemployment Insurance for the 2014-2015 school year.

8.j. Approve Student Catastrophic Insurance for the 2014-2015 school year.

8.k. Approve Smith, Lambright & Associates, P.C. Auditors for the 2013-2014 School Year

8.l. Superintendent Goals 2014-2015

8.m. Approve final budget amendments for 2013-2014 Budget

8.n. Approve Henderson County Tax Office Collections Contract

9. Personnel

9.a. Employment/Resignation

10. Future Items

10.a. Policy Update 100

11. Adjournment