August 4, 2014 at 6:00 PM - Special Meeting

1. Roll Call

2. Budget Workshop

3. Consider Approval of Purchase of Wireless Access Points for CJH

4. Consider Approval to Publish the 2014  Proposed Tax Rate

5. Announce Date of Official Public Hearing for the 2014-2015 Proposed Budget and 2014 Proposed Tax Rate

6. Discuss the Proposed 2014-2015 Proposed Budget and 2014 Proposed Tax Rate

7. Consider Approval of District Insurance Provider and Deductibles

8. Consider Approval of Pre-K Tuition Increase for 2014-2015

9. Closed Meeting (Pursuant to Texas Government Code Section §551.074)

9.A. Consider Approval of Resignations (Texas Government Code §551.074)

9.B. Consider Approval of Employment (Texas Government Code §551.074)

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

10. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074 & §551.075)

10.A. Consider Approval of Resignations (Texas Government Code §551.074)

10.B. Consider Approval of Employment (Texas Government Code §551.074)

10.C. Consideration and Possible Approval of Process or Possible Candidate to Fill Vacant Trustee Place
7 (Texas Government Code §551.074)

11. Newly Appointed Trustee Executes Statement of Officer

12. Newly Appointed Trustee Takes Oath of Office

13. Adjournment