June 18, 2015 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. May 19, 2015

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Discuss Board Vacancy

IV.E. Consider and Approve Property/Casualty Insurance Coverage with TASB Risk Mgmt Fund

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

V.A. Superintendent/Principal Report

V.A.1. STAAR Update

V.A.2. Summer Projects

V.A.3. Facility Update

V.A.4. Upcoming Board Training

VI. 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.)

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

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

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

VI.B. Consider Substitute Teacher List Additions

VI.C. Consider Non-certified Contracts

VII. Open Session

VII.A. Personnel - Resignations and Recommendations

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

VII.C. Consider and Approve Non-certified Contracts

VIII. Adjournment