June 16, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Media Honor Roll

V. CAMPUS SPOTLIGHT

V.A. Piney Woods Elementary School

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Activity Calendar

VIII.A.2. Data Gathering Instrument

VIII.A.3. Miscellaneous

VIII.B. Bond Construction Projects Update

VIII.C. Counseling Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Consider Memorandum of Understanding with the Montgomery County Juvenile Justice Alternative Education Program

IX.D. Consider Vendors Over $25,000

IX.E. Consider Southeast Texas Cooperative Agreement

X. BUSINESS ITEMS

X.A. Consider Adoption of the 2014-2015 Budget

X.B. Consider Adoption of Proposed 2014 Tax Rate

X.C. Consider Order Calling for a Tax Ratification Election and Related Action Items

X.D. Consider Skate Rink Roof

X.E. Consider 2014-2015 Student Handbook and Code of Conduct

X.F. Consider 2014-2015 Employee Handbook

X.G. Consider an Advocacy Resolution for Delegate Assembly

X.H. Report Board Self Evaluation Results

X.I. Set Date for Superintendent Summative Evaluation

X.J. Set Date to Review/Revise District Mission and Goals

X.K. Personnel - Section 551.074

X.K.1. Employment - Professional Non-Administrative

X.K.2. Resignations

X.L. Land Purchase for Future School - Section 551.072

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY