May 29, 2014 at 5:30 PM - Special Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - An Executive Session will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or a Settlement Offer, where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility of the State Bar of Texas, Clearly Conflicts with the Act

2.B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.B.1. Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary

2.B.2. Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members, Discuss Board Relations and Board Communications, and Discuss Board Relations with the Superintendent

2.B.3. Employment of Professional Personnel

2.B.3.a. Professional Personnel    

2.B.3.b. Elementary Principals

2.C. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. OPEN SESSION

3.A. Employment of Professional Personnel

3.A.1. Professional Personnel

3.A.2. Elementary Principals

3.B. Election of Board Officers and Reorganization of the Board of Trustees for 2014-2015

3.C. Budget Workshop

3.D. Facilities Workshop

4. ADJOURN