May 15, 2014 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. April 24, 2014

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.D. Consider and Approve Granting Superintendent Harris Hiring Authority for Professional Staff for the 2014-15 School Year until the September 2014 Regular Board Meeting

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance / Facility Update

VI.A.2. STAAR Update

VI.A.3. 8th Grade Trip

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Personnel - Resignations and Recommendations

VIII.B. Consider and Approve additions to Substitute Teacher List

IX. Adjournment