NOTICE OF REGULAR BOARD MEETING
BOARD OF TRUSTEES
CALLISBURG INDPENDENT SCHOOL DISTRICT
CALLISBURG HIGH SCHOOL LIBRARY
308 DOZIER ST
CALLISBURG, TEXAS 76240
AUGUST 12, 2014 6:30 P.M.
I. Call Meeting to Order / Establish Quorum
II. Public Forum
III. Information Items
A. Superintendent Report
B. Maintenance Report
C. Review Preliminary Accountability Rating
D. Review Extra – Curricular Handbooks
E. Business Operations Update: Revenues / Expenditures / Paid Bills
IV. Action Items
A. Consider Setting Date for Public Meeting on Budget & Proposed Tax Rate.
B. Consider Setting Proposed Tax Rate to be published in the Notice for Public Meeting.
C. Consider Approval of PDAS Appraised Calendar for 2014-2015 School Year.
D. Consider Approval of Compliance Consortium to provide services for Student Drug Testing Program.
E. Consider TASB Update 100 – First Reading.
F. Consider Approval of Budget Amendments.
G. Consider Approval of Previous Board Minutes.
V. Closed Session
A. Employment, Non-Renewal, Resignations, and/or Re-Assignment of Personnel.
B. Other Items of Business Addressed Under the Texas Open Meetings ACT T.G.C., Chapter D and E.
VI. Open Session
A. Take Action on any scheduled matters discussed in Closed Session.
Superintendent Date Posted