July 24, 2014 at 6:30 PM - Special Meeting

1. Call to Order, Pledge of allegiance, Prayer, Welcome, and Recognition of Visitors

2. Roll Call, Establish Quorum

3. Acceptance of Agenda

4. Consider and take possible action regarding Budget Workshop Presentation - S. Mendez

4.A. Salary

4.B. Stipends

5. Consider and take possible action regarding NISD Agreement with Thinkcube 8 Solutions, LLC - A. Flores

6. Discussion and possible action regarding contract  for financial consulting services with Douglas L. Karr Ed. D.

7. Executive Session: The Board of Trustees will convene in closed session pursuant to TexasGovernment Code, Chapter 551 Pursuant to Section 551.071 and 551.074 of Texas Govt. Code,deliberations regarding,

7.A. The Board will conduct, discuss and consider Resignation(s)

7.B. Pursuant to Tex. Gov’t Code, Section 551.074, deliberations concerning evaluation and personnel matters  regarding  Superintendent

7.C. Pursuant to Tex. Gov’t Code, Section 551,071, consultation with legal counsel regarding legal issues pertaining to personnel matters related to Superintendent

8. Action Items: The Board returns to Open Session

8.A. The Board will consider and take possible action regarding Resignation(s)

8.B. Possible action pertaining to personnel matters concerning Superintendent

9. Adjournment