2. Pledge of Allegiance To US and Texas Flags:
Camp SIP Students
Karli Roman - Blackshear Elementary, 2nd Grader
Bryan Martinez - Johnson Elementary, 6th Grader

3. Invocation: Reverend Jared Wellman, Mission Dorado Baptist Church

4. Special Presentations:
- World Class Leader in Education Award
- Introduction of TASB Media Honor Roll
- Recognition of State Qualifiers from Permian High School Gymnastics, Odessa High School Gymnastics, Odessa High School Track & Field, Odessa High School Soccer
- Recognition of Noel Elementary Team NASA
- Recognition of Students Service on United Way Allocations Committees
- Introduction of 2013-14 Employees of the Year

5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.

5.A. Citizen's Request to Address the Board of Trustees - Alejandro S. Bueno

5.B. District Continuous Improvement Team Index 1: Student Achievement Subcommittee Presentation

5.C. Request for Approval of 2014-15 District Continuous Improvement Plan

5.D. 2013-14 House Bill 5 Community Engagement Presentation

5.E. Request for Approval of Guaranteed Maximum Price (GMP) for Odessa High School Phase II: New Academics & Fine Arts Addition & Renovations

5.F. Request for Approval of Optional Homestead Exemption Resolution

5.G. Request for Approval of Budget Amendment #11

5.H. Board of Trustees Selection of Tri-Ethnic Committee Members to Serve on Naming of Facilities Committee

5.I. Discussion of Threshold for Purchases

5.J. Request for Approval of Consent Agenda

5.J.1. Request for Approval of Minutes of Meetings:
May 20, 2014 - Regular Board Meeting

5.J.2. Request for Approval of Bills for Payment

5.J.3. School Construction Report

5.J.4. Request for Approval of Purchases over $250,000

5.J.5. Request for Approval to Pay Medical Expenses Incurred by Individuals Referred by the District to Receive Medical Examinations as a Result of the Hood Mercury Incident

5.J.6. Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54

5.J.7. Request for Approval of Tax Foreclosed Property

5.J.8. Board Policies for TASB Update 99 [First Reading]

5.J.9. Request for Approval of 2014-2015 PDAS Appraisal Calendar and Timelines

5.J.10. Request for Approval of 2014-2015 PDAS Appraisers

5.K. Request for Approval of Closed Meeting - Deliberation regarding real property – Section 551.072 of the Texas Government Code (Consider acceptance of proposal to purchase property located at 903 North Sam Houston, Odessa, Texas) [Board will deliberate the purchase, exchange, lease, or value of real property] Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Recommendation to Hire Executive Director of Elementary Education and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.L. Take Action to Accept Offer and Purchase Property Located at 903 North Sam Houston, Odessa, Texas

5.M. Request for Approval of Recommendation to Hire Executive Director of Elementary Education

5.N. Request for Approval of Routine Personnel Report

5.O. Information Items

5.O.1. Financials

5.O.2. Bid Tabulations

5.P. Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary