July 21, 2014 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. CONSENT AGENDA:

V.1. Consider and Approve Budget Amendment #12 for Fiscal Year 2013-2014.

V.2. Consider and renew Agreements/Contracts for Voluntary Employee Benefits, Disability Insurance, with American Fidelity Assurance Company for the 2014-2015 School Year.

V.3. Consider and Approve Board Training Opportunities for the 2014-2015 School Year.

V.3.A. TASA/TASB Convention
Dallas, Texas -- September 26-28, 2014

V.3.B. Winter Governance and Legal Seminar
Corpus Christi, Texas -- February 26-28, 2015

V.3.C. NSBA Conference
Nashville, Tennessee -- March 21-23, 2015

V.3.D. Region One School Board Conference
South Padre Island -- May 15-16, 2015

V.3.E. Summer Leadership Institute
San Antonio, Texas -- June 11-13

VI. ACTION ITEMS:

VI.1. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2014-2015 School Year:

VII. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code.

VII.1. Discuss all Items as Appropriate on Personnel Recommendations.

VIII. OPEN SESSION:

VIII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

IX. ANNOUNCEMENTS

X. ADJOURNMENT

XI. Teacher/s