July 21, 2014 at 6:30 PM - Regular Meeting

1. Roll Call

2. Invocation and Pledge

3. Recognition

4. Open Forum

5. Consider Approval of Consent Agenda

5.A. Consider Approval of Minutes of Special Meeting June 2, 2014, Special Meeting June 6, 2014 and Special Meeting June 12, 2014

5.B. Consider Approval of Monthly Financial Report for June 30, 2014, Quarterly Investment Reports and Budget Amendments

6. Consider Approval of Waco Regional Day School Program for the Deaf Shared Services Arrangement

7. Consider Approval of McLennan County Challenge Academy MOU

8. Report on Universal Breakfast Program for 2013-14 School Year

9. Review Policy FDA (LOCAL) Interdistrict Transfers

10. Superintendent's Report

11. Set Date, Time, and Location for August Regular Board Meeting

12. Discuss Summary of  2014-15 Proposed Budget

13. Set Date, Time, and Location to Discuss Draft 2014-2015 ProposedBudget and Proposed Tax Rate

14. Consider Approval of Health Insurance Rates for the 2014-2015 Budget Year

15. Consider Approval of Substitute Pay for the 2014-2015 Budget Year

16. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and  §551.076)

16.A. Consider Resignation of Personnel (Texas Government Code §551.074)

16.B. Consider Employment of Personnel  (Texas Government Code §551.074)

16.C. Consideration of Possible Candidates to Fill Trustee Vacancy Place 7 under Texas Education Code §11.060 (Texas Government Code §551.074)

17. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

17.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

17.B. Consider Employment of Personnel  (Texas Government Code §551.074)

17.C. Consideration of Possible Candidate to Fill Vacant Trustee Place 7 (Texas Government Code §551.074)

18. Newly Appointed Trustee Executes Statement of Officer

19. Newly Appointed Trustee Takes Oath of Office

20. Adjournment