May 19, 2014 at 7:30 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. There Will Be No Dinner Session for This Meeting

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the April 21, 2014 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Present to Board Teacher and Support Staff of the Year

5.B. District Director of Instruction Job Description

5.C. Discuss June Board Meeting Date

5.D. Confirm May 26, 2014 as a School Holiday

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Install New Board Members and Reorganize Board

6.B. Discuss and Approve Update 99

6.C. Select Budget Team and Select Workshop Dates

6.D. Discuss and Approve Change to FDA(LOCAL) - Transfers

6.E. Approve TXU Energy Contract

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding 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.

7.A. Personnel

7.A.1. Administrative

7.A.1.a. Secondary Curriculum - Karen Walker

7.A.2. Professional

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT