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 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

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.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.

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

III.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

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

III.C.I.a. Bonner Elementary School Principal

III.C.I.b. Director of Elementary Instruction

III.C.I.c. Director of Research and Accountability

III.C.I.d. Director of Head Start

III.C.I.e. Jack Elementary School Principal

III.C.I.f. Three Lakes Middle School Principal

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 Superintendent Candidates

IV. Reconvene from Executive Session

V. Consider action on items discussed in Executive Session

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

V.A.I. Bonner Elementary School Principal

V.A.II. Director of Elementary Instruction

V.A.III. Director of Research and Accountability

V.A.IV. Director of Head Start

V.A.V. Jack Elementary School Principal

V.A.VI. Three Lakes Middle School Principal

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

VI. 2014-2015 Budget Discussion

VII. Natatorium Discussion

VIII. Adjournment