June 23, 2014 at 5:45 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Principal of East Terrell Hills Elementary

II.A.3. Principal of Montgomery Elementary

II.A.4. Principal of Olmos Elementary

II.A.5. Principal of Stone Oak Elementary

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

II.D. Superintendent's Formative Evaluation

II.E. Superintendent's Contract 

III. RECONVENE AFTER EXECUTIVE SESSION

IV. MATTERS FROM EXECUTIVE SESSION

IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

IV.A.2. Principal of East Terrell Hills Elementary

IV.A.3. Principal of Montgomery Elementary

IV.A.4. Principal of Olmos Elementary

IV.A.5. Principal of Stone Oak Elementary

IV.A.6. Introductions

IV.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

IV.C.1. Possible and Pending Litigation

IV.D. Superintendent's Formative Evaluation

IV.E. Superintendent's Contract 

V. BOARD BUSINESS

V.A. Possible Action Regarding 2014 TASB Advocacy Resolution

V.B. Possible Action Regarding Board Operating Procedures

VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VI.A. Business Services

VI.A.1. Possible Action Regarding Budget Amendment #5

VII. ADJOURNMENT