June 19, 2014 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Discuss Emergency Management Preparation with Mayor, Donna Traywick

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. May 15, 2014

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.D. Consider and Approve to Authorize Special Services Agreement on behalf of district with South East Texas Cooperative

V.E. Consider and Approve Professional and General Liability Insurance Coverage

V.F. Consider and Approve changes to 2014-2015 School Calendar

V.G. Consider and Approve Purchase over $10,000 - Math/Science Curriculum

V.H. Consider and Approve 2014-2015 TxEIS Support Contract with Region 5

V.I. Consider and Approve Hospitality Room bid

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. STAAR Update

VI.A.2. Facility Update

VI.A.3. Summer Projects

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Personnel - Resignations and Recommendations

VIII.B. Consider and Approve additions to Substitute Teacher List

IX. Adjournment