June 9, 2014 at 6:00 PM - Workshop

1. Opening Remarks by the Superintendent

2. Executive Session

2.A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law

2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

2.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Duties of a Public Officer

3. Action

3.A. Discussion and Possible Action on Potential Amendments to the Board/Superintendent's Operating Procedure #42

4. Second Reading of Policy

4.A. Second Reading of (LEGAL) and (LOCAL) Polices - TASB Policy Update 99

4.B. Second Reading of Policy: CFB (LOCAL) ACCOUNTING, INVENTORIES

5. Discussion

5.A. Discussion of the FY 2015 Budget

5.B. Discussion of Calendar of Board Meetings for 2014-2015

5.C. Update on the 2007 Bond Program and Review of the Long-Range Facilities Analysis

5.D. Review of the Spring Branch Education Center Proposed Scope and Budget Revisions

6. Action

6.A. Request for Approval of Calendar of Board Meetings for 2014-2015

6.B. Request for Approval of Board Liaison and Board Representative Assignments for 2014-2015

7. Closing Remarks by the Superintendent

8. Meeting Adjourned