June 16, 2014 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Summer Activities Planned for Students

III.A.2. Summer Board Training Plans.

III.A.3. Community & Student Engagements Reporting

III.A.4. Recognition of Staff Accomplishments.

IV. New Business - Discussion and Possible Action

IV.A. Board Internal Organization

IV.B. Consider and Take Possible Action to Delegate Teacher or Contractual Personnel Hiring to the Superintendent for the Summer Months

IV.C. Consideration of 2014-2015 Calendar Changes including Optional Flexible Year Program and Nine Week Grading Periods

IV.D. Consideration and Approval of Cafeteria Pricing for 2014-2015.

IV.E. Discussion about 2014-2015 Budget and Potential Tax Rates.

IV.F. Consideration and Approval of Contract for Construction of Industrial Arts Through TCPN Job Order Contract .

IV.G. Consideration to Approve Maintenance Improvements and Facility Upgrades Using TCPN Job Order Contracts.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Approval and/or Correction of the Minutes of the Regular Meeting on March 24, 2014

V.C. Check Payments

V.D. Financial Reports

V.E. Library Automation Contract Summary Report

V.F. Budget Amendments

V.G. Quarterly Investment Report

VI. Executive Session

VI.A. Employment of Personnel

VI.B. Superintendent's Formative Evaluation and Review of Contract

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.