June 26, 2014 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. CONSENT AGENDA:

V.1. Consider and Approve Minutes for Meeting/s held on June 9, 2014.

V.2. Consider and Approve Addition of Nancy Saldana as an Authorized Representative to Lone Star Investment Pool.

VI. ACTION ITEMS:

VI.1. Discuss and Take Action as Necessary to Revise Board Policy EIF (LOCAL).

VI.2. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

VI.2.A. Teacher/s

VI.2.B. Assistant Principal

VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code.

VII.1. Discuss all Items as Appropriate on Personnel Recommendations.

VIII. OPEN SESSION:

IX. ADJOURNMENT

X. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XI. ANNOUNCEMENTS