June 16, 2014 at 6:00 PM - Regular

Call to Order and Establish Quorum -  Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.  Please make sure your cell phones are on vibrate.

Invocation

Pledges of Allegiance
(U.S.)  I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
(Texas)  Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

Adjust Order of Agenda, if necessary 

Action Items

Reorganization (Installation) of Board Officers

Election of President

Election of Vice President

Election of Secretary

Consent Agenda

Minutes of previous meeting

Finance

Dr. Brian Brown, Executive Director of Community Relations, Technology & Grants

Community Outreach

Dr. Robert Rich, Deputy Superintendent

Staff Absentee Policy Update

Personnel Update

Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs

Curriculum and Instruction Update

STAAR and EOC Scores

Professional Development Update

Kenny Deel, Executive Director of Operations

Construction Update

Maintenance Overview

Shelia Smith, Executive Director of Finance

Finance Update

Open Forum

Superintendent Reports

TASB Summer Leadership Institute in Fort Worth, June 25-28

Team of Eight Meeting, September 8

Visioning Group Meeting, October 7

Superintendent Evaluation Instrument

Discuss Possible Request for Demographer

Closed Session

Section 551.074 Personnel Issues

Personnel discussion

Personnel recommendations

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Consideration and possible action regarding recommendations

Adjournment