October 13, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Open Forum

4. Consider approval of independent audit report from Davis, Ray, & Company.

5. Reports

5.A. Enrollment

5.B. Balance Sheet

5.C. Statement of Revenues and Expenditures

5.D. Cash and Investments

5.E. Tax Collection Summary

5.F. Transportation

6. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.)

6.A. Minutes, September 8, 2014, Regular Meeting

6.B. Consider approval of early release on December 2, 2014.  

6.C. Consider approval of vendor list.

7. Public report on progress in meeting highly qualified teacher requirements.

8. Consider approval of TASB Policy Update 100.

9. Consider approval of revisions to policy FFAC(LOCAL).

10. Consider approval of preliminary design and proceed with construction documents for the expansion of the livestock facility.

11. Consider approval of  preliminary drawings and proceed with pricing and fabrication drawings through “Vanguard Modular Building Systems" for the Adult Education Daycare.

12. Consider approval of bids for buses.

13. Consider approval of bids for agriculture trailer.

14. Consider nominations for individuals to serve on the Gaines County Appraisal District Board of Directors.

15. Consider approval of the 2014 tax roll amount.

16. Consider budget amendments.

17. Executive Session

17.A. Consider resignations

17.B. Consider employment of personnel.