July 17, 2014 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. June 19, 2014

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve limiting time served as Board President, Vice-President and Secretary, to three year consecutive term

IV.E. Consider and Approve changing the August Board meeting from August 19, 2014 to August 26, 2014

IV.F. Consider and Approve Purchases over $10,000

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

V.A. Superintendent/Principal Report

V.A.1. STAAR Update

V.A.2. Facility Update

V.A.3. Summer Projects

V.A.4. 2014 - 2015 Student Handbook

V.A.5. 2014 - 2015 Student Code of Conduct

V.A.6. 2014 - 2015 Employee Handbook

VI. 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.)

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

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

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

VI.B. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Personnel - Resignations and Recommendations

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

VIII. Adjournment