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July 14, 2014 at 6:00 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.
I.B. Board moves into Closed Session
II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: 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
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. 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
VI. DISCUSSION ITEMS
VI.A. Discuss Graduation Proposed Policy First Reading
Presenter:  Holly Duncan
VII. ACTION ITEMS
VII.A. Discuss/Approve Superintendent as Board's designee for hiring July 15, 2014 - August 8, 2014.
Presenter:  Carl Key
VIII. CONSENT AGENDA
VIII.A. Discuss/Approve the following:
VIII.A.1. June 9, 2014 Regular Meeting Minutes
VIII.A.2. June 23, 2014 Public Hearing Minutes
VIII.A.3. June 23, 2014 Special Called Meeting Minutes
IX. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
IX.A. Approve personnel contracts as presented in Exhibit A
X. ADJOURNMENT
Presenter:  Board Members
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