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July 21, 2014 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. CONSENT AGENDA:
V.1. Consider and Approve Budget Amendment #12 for Fiscal Year 2013-2014.
V.2. Consider and renew Agreements/Contracts for Voluntary Employee Benefits, Disability Insurance, with American Fidelity Assurance Company for the 2014-2015 School Year.
V.3. Consider and Approve Board Training Opportunities for the 2014-2015 School Year.
V.3.A. TASA/TASB Convention
Dallas, Texas -- September 26-28, 2014
V.3.B. Winter Governance and Legal Seminar
Corpus Christi, Texas -- February 26-28, 2015
V.3.C. NSBA Conference
Nashville, Tennessee -- March 21-23, 2015
V.3.D. Region One School Board Conference
South Padre Island -- May 15-16, 2015
V.3.E. Summer Leadership Institute
San Antonio, Texas -- June 11-13

VI. ACTION ITEMS:
VI.1. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:
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:
VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. Teacher/s

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