June 16, 2014 at 7:30 PM - Regular

I. Call to Order

II. Invocation

III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments

IV. Swearing in of Board Members

IV.A. James Keith Earnest, Place 3 (appointed 06/02/14)

IV.B. Jarret Corn, Place 4

V. Reorganization of the Board of Trustees

VI. Audience with individuals or committees making a report or request

VI.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update

VI.B. Superintendent's Report

VI.B.I. Enrollment

VI.B.II. TASA/TASB Convention Info. (9/26-28 Dallas)

VI.B.III. Report of School Safety Audit from Edwards Risk Management pursuant to TEC 37.108(c) (recommend addressing in closed session as provided by TGC 551.076 - security issues)

VI.B.IV. Consideration of July Meeting Cancellation

VII. Business Items

VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)

VII.A.I. Minutes of Previous Board Meeting(s)

VII.A.II. Monthly Bills

VII.A.III. Investment Report, Bank Balances, Budget,Tax Collection & Revenue

VII.B. Consideration regarding the 2014-15 Fiscal Year Budget

VII.C. Consideration to expend $171,278.00 Bond Funds for the payment of two route buses

VII.D. Consideration of the 2014-15 Board Procedures Manual

VII.E. Personnel (Requiring Board Action)

VII.E.I. Employment

VII.E.I.a. Administrators & Teachers

VII.E.II. Resignations(s)

VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

IX. Adjournment