Items I - III

I. CALL TO ORDER AND OPENING STATEMENT

Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

II. INVOCATION

III. INSTRUCTIONAL SERVICES
A. GPA and Class Rank Focus Group Report

Item IV A

CMaR RFQ/RFP #15-59 (Action)

Item IV B

Student Passenger Buses/Special Needs Buses and Activity Bus RFP #15-56

Items IV C & IV D

C. Catalog Bids for Library Books/Supplies Bid #15-57 & #15-58 (Information)

D. Budget Amendment No. 4 (Information)

Item IV E

Financial Reports as of May 30, 2015 (Information)

Items IV F & IV G

F. Naming of Kirby Junior High Library (Information)

G. Adopt Resolution Authorizing the Purchase of Real Property Described as Follows: 20.00 Acres Tract of Land out of Block 6, Cherokee County School Land, Wichita County, Texas (Action)

Item IV H

2015-2016 Budget Information

Item V

HUMAN RESOURCES
A. Applicant Pool (Action)
B. Personnel Report (Information)

Item VII

BOARD MATTERS

A. Minutes (Information)

B. Voting Delegate and Alternate to the 2015 TASB Delegate Assembly (Information)

C. Facility and Bond Planning (Information)

D. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Assignment, Duties, Evaluation and Responsibilities of the Interim Superintendent (Information)

E. Closed Session: Pursuant to Texas Government Code 551.074 Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees

F. Closed Session: Pursuant to Texas Government Code 551.082 and 551.0821 Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students