State for the record, the names of trustees representing the quorum

Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including superintendent's contract and evaluation, 551.076 discussing security personnel and devices, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.

Presenter: Mr. Anderson

Presenter: Mr. Lanham
  

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. Factual information only in regard to a citizen inquiry may be shared at any point by the superintendent. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

First reading of proposed modifications to local board policy DK Assignment and Schedules
  

Consider and approve proposed modifications to local board policy as follows: 

Consider and approve the nomination of Steven E. Smith to serve as TASB Director for Region 4 in Position B [Anderson, Mann]
  

Consider and approve the additional campus staffing for 2014-15
 

Approval of proposed changes to certain professional evaluation instruments
  

Approval of pilot program for extended day at Eiland Elementary School
  

Approval of budget amendments for the 2013-14 school year
  

Consider and approve design development for high school #5
  

Approval of Easement (as-built) to replace the blanket easement currently in effect at Klein Memorial Stadium
  

Approval of the Interlocal Agreement with Shasla Public Utility District to accept the contribution of funds for track at Zwink Elementary
  

Approval of the Interlocal Agreement with Encanto Real Utility District to accept a contribution of funds for track at Zwink Elementary
  

Approval of the Release of Lease in accordance with the termination provisions in the Agricultural Lease Agreement dated November 8, 2007
  

Consider adoption of Board Resolution authorizing sale of 0.3313 acres north of Mueller Elementary school to TxDOT for Grand Parkway Project
  

Approval of CSP #15-116 student services contracts for speech and language pathologists (SLP), occupational therapists (OTR), certificate occupational therapist assistants (COTA), and licensed specialists in school psychology (LSSP)
  

Approval of continuation of Bid #14-299 Food Supply & USDA Commodity Processing (HCDE -  Harris County Department of Education)
  

Approval of Bid #14-305 food service dairy products
  

Approval of Bid #14-297 Food Service high volume groceries and supplies
  

Approval of Minutes of regular meeting on May 12, 2014, and Minutes of special meetings on May 19, 2014
  

Items over one million dollars: health insurance