July 14, 2014 at 4:30 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Certification of Notice

II. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

II.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

II.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

II.B. Teachers and Administrators (Tex.Gov't Code 551.074)

II.B.1. Discussion of Selection/Employment

II.B.2. Reassignment and Resignations

II.B.3. Discussion of Evaluation

II.B.4. Discipline

II.B.5. Duties

II.B.6. Discussion of Termination

II.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

II.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

II.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

II.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

II.F. Deliberate the appointment of Board member.  Gov't Code 551.074

III. Action Item

III.A. Consider filling the vacancy on the Board of Trustees of the District by appointing an 
eligible person to the position of Board Member of the Board of Trustees until the 
next Board Member election.

IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

V. Personnel (Anitrea Goodwin)

V.A. Action Item:

V.A.1. Approval of Contractual Staff (Anitrea Goodwin)

V.B. Information Items:

V.B.1. Resignations

VI. Adjourn