B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

C.1.a. Professional Contract Renewals

C.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Community Input

G. Information

G.1. Employee Benefits Update

G.2. TASB Localized Update 99 ( First Reading)

G.3. Alternative Campus for Educational Success (ACES)

H. Action Items

H.1. Consent Agenda

H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

H.1.b. Consider Approval of Accounts Payable

H.1.c. Consider Approval of Monthly Report on Tax Collections

H.1.d. Consider Approval of Monthly Financial Report

H.1.e. Consider Approval of Budget Amendment

H.2. Consider Approval of Recommendations for Professional Contract Renewals

H.3. Consider Certifying Representative of Local School District to the Regional Advisory Committee for 2014-15

H.4. Consider Approval of Attendance Waiver

H.5. Consider Contract on House Owned by Brownsboro ISD

I. Superintendent's Report

I.1. Education Planning Guide (EPG) Presentation

I.2. Budget Updates

I.3. Summer Construction Update

I.4. Graduation Update

I.5. High School Athletic Department Summer Displacement

I.6. School District Evaluation of Performance in Community and Students Engagement

J. Adjourn