July 29, 2014 at 5:30 PM - Regular Meeting

1. 5:30 PM CALL TO ORDER

2. BUDGET WORK SESSION

3. 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)

4. RECONVENE INTO OPEN SESSION

5. PLEDGES OF ALLEGIANCE

6. AUDIENCE WITH INDIVIDUALS

7. SUPERINTENDENT'S UPDATE

7.A. Bond Proposal Development - Citizens Bond Advisory Committee

7.B. Clayton Yes

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Revised Superintendent's Contract

8.C. Approval of Budget Amendments

8.D. Approval of Bids/Bid Renewals

8.E. Approval of Purchases Exceeding $50,000

9. ACTION

9.A. Approval of Employment Recommendations

9.B. Approval of Resolution Concerning Suspension of Part of EIE (Local)

9.C. Approval of Student Code of Conduct

9.D. Approval of Memorandum of Understanding (MOU) with TCCD - House Bill 5 Instructional Agreement

9.E. Consideration of Items Pulled from Consent Agenda (if applicable)

10. PREVIEW

10.A. 2015 Health Plan Design and Premiums

11. REPORTS

11.A. Accountability Update

11.B. Student Engagement in Athletics/Fine Arts

12. WORK SESSION/DISCUSSION

12.A. Discussion Topics

12.B. Scheduling and Upcoming Events

12.B.1. Joint Meeting with City of Keller - Wednesday, August 6, 2014 - 6:00 PM

12.B.2. Regular Board Meeting - Tuesday, August 12, 2014

12.B.3. Special Board Meeting/Budget Adoption - August 28, 2014

13. 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

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT