April 16, 2015 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Comment/Audience Participation (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. March 24, 2015

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Quarterly Investment Report

IV.D. Consider and Approve Statement of Impact amendment request from Harmony School of Science Houston

IV.E. Consider and Approve Audit Services for 2014 - 2015 school year

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

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. STAAR Update

V.A.3. Eighth Grade Trip/Graduation

V.A.4. Teacher Appreciation Dinner

V.A.5. Evaluation

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

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

VI.C. Consider Professional Contracts

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

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

VII.C. Consider and Approve Professional Contracts

VIII. Adjournment