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. Principal for Andy Woods Elementary 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.)

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. Principal for Andy Woods Elementary School

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

VI. Action Items

VI.A. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate

VI.B. Consider approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

VI.C. Consider approval of Amended Head Start Funding Application for 2014-2015 School Year

VI.D. Consider approval of Expedited and General Waivers

VI.E. Consider approval of Purchase of Instruments for Visual and Performing Arts

VI.F. Consider approval of Region VII Contracted Services Agreement

VI.G. Consider approval of Tyler Regional Day School Program for the Deaf Shared Service Agreement

VII. Discussion Items

VII.A. Budget Update

VII.B. State Comp Ed Update

VII.C. Data Dashboard

VIII. Adjournment