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June 16, 2014 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Administrative Reports
5.A. Principals
5.B. Athletic Director
5.C. Agriculture Department
5.D. Director of Finance and Operations
5.E. Superintendent:  Enrollment; Summer Leadership Institute
6. Approval of Minutes for Regular Board Meeting May 19, 2014 @6:00p.m.and Special Board Meeting May 19, 2014 @5:30p.m.
7. Investment and Finance Report
8. Payment of Bills
9. High School Accountability Update--Nancy Divin, PSP; Elissa Crouch, DCSI; Louis Lowe, Principal
10. Consider Budget Amendment for Elementary Air-Conditioning Units
11. Consider Budget Amendment for Security Doors
12. Consider Student and Adult Lunch Prices for 2014-2015 School Year
13. Consider Contract for Copier Service
14. 2014-2015 Central Texas Shared Services Agreement
15. Consider Authorizing the Superintendent to Offer Contracts to Professional Staff
16. Closed Session:  Texas Government Code Section (551.074)
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
A)  Consider Superintendent's Recommendation Regarding Employment of Professional Personnel
B)  Resignation of Professional Personnel
C) Superintendent's Informal Mid-Year Review
17. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
18. Adjournment
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