July 14, 2014 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE- U.S. Flag and Texas Flag

5. AUDIENCE PARTICIPATION-Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the board of the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

6. SUPERINTENDENT'S REPORT(s)

7. CONSENT AGENDA

7.A. Approve Minutes for Workshop and Regular meeting of June 9 and Special meeting of June 24, 2014

7.B. Approve Personnel Recommendations

7.C. Approve Off-Campus Physical Education Programs

7.D. Approve Monthly Financials for June 2014

7.E. Approve Meal Prices for 2014-2015

7.F. Approve Out of District Transfer Students

7.G. Approve Expedited Waiver for Foreign Exchange Students

8. CONSIDERED AGENDA

8.A. Consider and approve Resolution Approving the Expansion and Remodeling of the Montgomery County Appraisal District Facilities

8.B. Consider and approve Resolution of the Board to Suspend Portions of EIE(Local)-ACADEMIC ACHIEVEMENT RETENTION AND PROMOTION

8.C. Review Revisions to Policy DEC(Local): COMPENSATION AND BENEFITS LEAVES AND ABSENCES

9. RECESS

10. EXECUTIVE SESSION

10.A. Personnel Discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074

10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

12. ADJOURN