June 27, 2013 at 5:00 PM - Special

1. CALL TO ORDER

2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Chief Administrative Officer, Director Human Resources, Director Early Learning, Principals

3. RECONVENE INTO OPEN SESSION

4. ACTION

4.A. Approval of Employment Recommendations - Chief Administrative Officer, Director Human Resources, Director Early Learning, Principals

4.B. Approval to Delegate to Superintendent Hiring Authority for Currently Posted Positions

4.C. Approval of Adjustment to Superintendent's Contract

4.D. Approval of Third Party Administrator for Medical Benefits Administration

4.E. Approval of Budget Amendments

5. WORKSESSION/DISCUSSION

5.A. Budget 2013-2014

6. ACTION

6.A. Approval of Identified Budget Considerations for 2013-14

7. ADJOURNMENT