II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

III.A. Texas Government Code Section 551.071

III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

III.A.III. Consider legal advice regarding personnel and related action items.

III.A.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation

III.B. Texas Government Code Section 551.072

III.B.I. Discussing purchase, exchange, lease, or value of real property

III.C. Texas Government Code Section 551.074

III.C.I. Consider hiring and accepting resignations of professional personnel.

III.C.I.a. Principal of Andy Woods Elementary School

III.C.I.b. Director of Athletics

III.C.I.c. Director of Early College High School

III.C.I.d. Principal for Bonner Elementary

III.C.I.e. Principal for Caldwell Elementary Arts Academy

III.C.I.f. Principal for Hogg Middle School

III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

III.C.III. Consider appointment of an Interim Superintendent

III.D. Texas Government Code Section 551.076

III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

IV. Reconvene from Executive Session

V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Bergfeld

VI. Consider action on items discussed in Executive Session

VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.

VI.A.I. Principal for Andy Woods Elementary School

VI.A.II. Director of Athletics

VI.A.III. Director of Early College High School

VI.A.IV. Principal for Bonner Elementary School

VI.A.V. Principal for Caldwell Elementary Arts Academy

VI.A.VI. Principal for Hogg Middle School

VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.

VI.C. Consider appointment of an Interim Superintendent

VII. Approval of Minutes

VII.A. Approve Minutes of Board Workshop - May 6, 2014

VII.B. Approve Minutes of Regular Meeting - May 15, 2014

VII.C. Approve Minutes of Special Meeting - May 20, 2014

VII.D. Approve Minutes of Special Meeting - June 3, 2014

VIII. 30 Minutes Public Participation

IX. Business/Legal/Finance/Consent Agenda

IX.A. Consider approval of Agreement with Financial Advisors

IX.B. CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE ISSUANCE OF TYLER INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2014; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; PRESCRIBING THE FORM, TERMS, AND CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO AND AUTHORIZING THE AUTHORIZED REPRESENTATIVE TO APPROVE THE AMOUNT, THE INTEREST RATE, AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO: AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT RELATING TO SAID  BONDS, A PAYING AGENT/REGISTRAR AGREEMENT AND AN ESCROW AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT AND PURPOSES OF THIS ORDER

IX.C. Consider approval of 2013-2014 Amended Budget

IX.D. Consider approval of Gifts and Donations

IX.E. Consider approval of Delegate and Alternate for TASA/TASB Convention

IX.F. Consider approval of Commitment for Natatorium

IX.G. Consider approval of Rose Stadium Audio/Video Booth Upgrade

IX.H. Consider approval of an Easement and Right-of-Way to Oncor Electric Delivery Company for Dixie Elementary School

IX.I. Consider approval of an Easement and Right-of-Way to Oncor Electric Delivery Company for Rice Elementary School

IX.J. Consider approval of an Easement and Right-of Way to Oncor Electric Delivery Company for the Tyler ISD Career and Technology Center

IX.K. Consider approval of an Easement and Right-of-Way to Oncor Electric Delivery Company for Three Lakes Middle School

IX.L. Consider approval of Tyler ISD Medical Plan - Employee Premium Rate Changes for Plan Year 2014-2015 for Plans A, B & HD

X. Curriculum/Instruction/Consent Agenda

X.A. Consider approval of Memorandum of Understanding for Dual Credit Program with Tyler Junior College

X.B. Consider approval of Additonal Funds needed for Instructional Materials Allotment

X.C. Consider approval of Middle School Calculators and Software Purchase from EAI Education

X.D. Consider approval of Behavior Intervention Specialist

X.E. Consider approval of Contract with Pearson for My Foundations Lab

XI. Superintendent's/Staff Reports

XI.A. School Construction Monthly Executive Summary

XI.B. Annual School Health Advisory Council (SHAC) Committee Report

XI.C. Student and Support Services Report

XI.D. Quarterly Financial Executive Summary

XI.E. Quarterly Investment Report

XII. Future Business

XII.A. July 16, 2014 - Graduation for Wayne D. Boshears Center for Exceptional Programs

XII.B. July 24, 2014 - Regular Meeting

XII.C. June 30 - July 7, 2014 - District Offices Closed

XIII. Adjournment