June 11, 2014 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Recognize Tiger Pride "Students of the Month" for Elementary

4. Public Comments

5. Consider Approval of the Consent Agenda

5.A. Minutes from the May 21, 2014 Regular Meeting, May 27, 2014 Special-Construction Phase Meeting and June 2, 2014 Special-Construction Meeting

5.B. Financial Reports

6. Superintendent, Principals, and Director Reports

6.A. Elementary Principal Report on STAAR Results and Summer Academy

6.B. Secondary Principal Reports (Middle and High) on STAAR Results and Summer Academy

6.C. Technology Director Report on Technology Summer Projects

6.D. Superintendent Report on TCEF and Construction Project for Secondary Campus; update on Community and student Engagement HB 5 Evaluation

7. Budget Update

8. Discussion and Possible Action to Continue the Teacher Retention and Recruitment Plan for the 2014-2015 School Year

9. Discussion and Possible Action to Set Cafeteria Breakfast and Lunch Prices for 2014-2015

10. Discussion and Possible Action to Approve the Student Insurance Carrier for 2014-2015

11. Discussion and Possible Action to Approve CTE (Career Technical Education) Purchases > $10,000

12. Discussion and Possible Action to Approve Technology Purchases > $10,000

13. Discussion and Possible Action to Approve the Summer Projects: Kitchen (of Cafeteria) and Gym Entry for Flooring; Quad Building for Interior Painting and Flooring; Central Office and Gas Lines for General Maintenance

14. Discussion and Possible Action to Approve the 2013-2014 Annual SHAC Report and the 2014-2015 SHAC and Nutrition Team

15. Discussion and Possible Action for Dual Credit MOU for 2014-2015

16. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters

17. Discussion and Possible Action on Items Discussed in Closed Session

18. Adjourn