1.A. Call to Order - Mr. Rollie G. Burr

1.B. Invocation - Mr. Michael R. Helms

1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. David Camp

1.D. Public Comments
          Presented By:  Mr. Rollie G. Burr

2. Consent Agenda

2.A. Approve the Minutes of the May 19, 2014 Board Meeting

2.B. Board Reports 2013-2014 School Budget
          Presented By:  Mr. David Croak

2.B.1. Projected Cash

2.B.2. Advoloram Tax

2.B.3. Food Services

2.B.4. Workman's Compensation

2.B.5. Student Activity

2.C. Temporary Investments

2.C.1. First Financial, N.A.

2.C.2. Lone Star - First Public

2.C.3. MBIA - Texas Class

3. Presentations:

3.A. Introducing 4H Program for Orange County
          Presented By:  Ms. Kristina Perez, County Extension Agent

3.B. HB5 - School District Evaluation of Performance in Community and Student Engagement:  Compliance
          Presented By:  Mrs. D'Lana Barbay

4. Board of Trustees to Discuss and Consider for Approval:

4.A. 2014-2015 Renewal of Membership in Walsh Anderson's Retainer Program
          Presented By:  Dr. Jay Killgo

4.B. 2014-2015 Legal Services Agreement with Powell & Leon
          Presented By:  Dr. Jay Killgo

4.C. Out-of-State Field Trip Request for VHS Mock Trial, to Attend Harvard University, Cambridge, MA, on October 3-7, 2014, to Participate in the 2014 Harvard University High School Mock Trial Seminar
          Presented By:  Mrs. Penny Singleton

4.D. Approve Change Order for Junior High Cafeteria Construction Project
          Presented By:  Mr. David Croak

4.E. Approve the Purchase of New Metal for Exterior of CATE Building
          Presented By:  Mr. David Croak

4.F. Approval of Budget Amendments
          Presented By:  Mr. David Croak

4.G. Approve 2014-2015 Proposed District Goals
          Presented By:  Dr. Jay Killgo

5. Executive Session - Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session).  Conference to Receive Information From or Question Employees, as permitted by Section 551.075, Texas Government Code (Executive Session).  The Board May Elect to Meet in Closed (Executive Session), to Deliberate the Value of Said Real Property as Permitted by Section 551.072 and 551.073, Texas Government Code.  Any Action, Decision, or Vote on Executive Session Matter will be taken in Open Session.

5.A. Personnel Matters

5.A.1. Employment  Recommendation(s)

5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations

5.A.3. Authorize Superintendent to Employ Personnel During the Months of June, July, and August With the Stipulation that the Superintendent Report to the Board at the Next Regular Board Meeting

6. Re-Convene into Open Session to Take Action on Personnel Items

7. Adjourn