July 21, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

3. OPEN FORUM

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the June 23, 2014 Regular Board Meeting and the June 27, 2014 Special Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Discuss Possibility of Selling Old Administration Building

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Investment Policy for 2014-2015

6.B. Approve Resolution Setting Tax Rate

6.C. Select Delegate and Alternate to TASB Convention

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

7.A.1. Administrative

7.A.1.a. Elementary Assistant Principal

7.A.2. Professionals

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9. ADJOURNMENT