June 26, 2014 at 5:00 PM - Special

1. President of Board

1.A. Call to Order

1.B. Declare Quorum Present

1.C. Prayer

2. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:

2.A. 551.074 – Personnel

2.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees including the superintendent.

2.A.1.a. Recommendations for hire

2.A.1.b. Employee Contracts

2.A.1.c. Letters of Resignation

2.A.1.d. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees including the superintendent's performance, evaluation, and contract including a possible exit agreement and/or continued administrative leave, and review and consider information from the investigation.

2.A.1.e. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employee including possibly naming an interim superintendent.

2.A.1.f. TEA Correspondence

2.B. 551. 071 – Legal

2.B.1. Consultation with the School District's attorney regarding any item on the agenda.

3. Action Resulting from Executive Session

4. Items for Business or Action

4.A. Approval of Payroll Dates for 2014-2015.

4.B. Approval of 2014-2015 Salary Scale

4.C. Review and Payment of Bills

4.C.1. TASB Risk Management Fund Invoice $59,071.00 for approval

4.C.2. 3rd Qrt 2014 Allocations Waller County Appraisal District for approval

4.C.3. Electric Bill for approval

5. Superintendent

5.A. Correspondence from Law Office of Brent Mayr, P.C.

5.B. Smoke Free Policy

6. Adjourn