II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the April 21, 2014 regular board meeting

IV.B. Financial Reports of Monthly Bills and Invoices

IV.C. Student Transfer List 2014 - 2015

V. SUPERINTENDENT'S REPORTS

V.A. Enrollment Report

V.B. Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

V.C. Strategic Plan

V.D. Use of Facilities Fee Schedule

V.E. UIL Rule Violation by JRAA Booster Club

V.F. Optional Flexible Year Program

V.G. Student Recognition Breakfast Date

V.H. Board Meeting Dates for June

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Approve District Goals

VI.B. School District Calendar

VI.C. Proposed Atascosa County Appraisal District Amended Budget

VI.D. Update 99 Review Updated (LEGAL) Policies and (LOCAL) Policies

VI.D.1. BDD(LOCAL): Board Internal Organization - Attorney

VI.D.2. BP(LOCAL): Administrative Regulations

VI.D.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions

VI.D.4. CK(LOCAL): Safety Program/Risk Management

VI.D.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions

VI.D.6. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction

VI.D.7. FFF(LOCAL): Student Welfare - Student Safety

VI.D.8. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Updates

VII.C. Create Personnel Positions

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Create Personnel Positions

IX. ADJOURNMENT