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June 9, 2014 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
III. SPOTLIGHT ON EXCELLENCE-
III.A. Solo and Ensemble
Presenter:  George Little
IV. OPEN FORUM FOR PUBLIC INPUT:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
V. SUPERINTENDENT'S REPORT
V.A. Graduation
V.B. School Board Convention Housing
Presenter:  Carl Key
V.C. Other items
VI. DISCUSSION/REPORTS
VI.A. Discuss Hear Report on Communities in Schools for the 2013-14 School Year
Presenter:  Nancy Essary
VI.B. Discuss Hear Report on Preliminary Testing Results and Accountability Update
Presenter:  Holly Duncan
VI.C. Discuss TASB Represenative for Board of Directors Region 7
Presenter:  Carl Key
VII. ACTION ITEMS
VII.A. Discuss/Approve Proposed Tax Rate for the 2014-15 School Year
Presenter:  Melinda Benson
VII.B. Discuss/Approve Revenue/Expenditure Report for May 2014
Presenter:  Melinda Benson
VII.C. Discuss/Approve meal prices for the 2014-15 school year
Presenter:  Melinda Benson
VII.D. Discuss/Approve Attendance Waiver for 2013-2014
Presenter:  Carl Key
VII.E. Discuss/Approve Paint Bids for Auditorium
Presenter:  Carl Key
VIII. CONSENT AGENDA
VIII.A. Minutes for the following meetings:
VIII.A.1. May 12, 2013 Regular Board Meeting
VIII.A.2. May 15, 2014 Special Called Meeting Minutes
VIII.A.3. May 15, 2014 Budget Workshop #1
VIII.A.4. May 27, 2014 Special Called and Budget Workshop #2 Minutes
IX. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
        a.  Consideration of Teacher Contracts
2.    Pursuant to section 551.082, Texas Government Code, discussion of Student
       Discipline
3.    Pursuant to section 551.072, Texas Government Code, discussion of land
Presenter:  Superintendent
X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
X.A. Don Looney Well Surface Release and Equipment Settlement Agreement Blue River Oil and Gas
Presenter:  Carl Key
X.B. Approve personnel contracts as presented in Exhibit A
X.C. Any other possible action as a result of Closed Session
XI. ADJOURNMENT
Presenter:  Board Members
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