August 1, 2011 at 6:30 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular Meeting on July 11, 2011
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4.B. Notification of Resignation of Professional Personnel
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4.C. Selection of Professional Personnel
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4.D. Policy Update 90 Affecting Local Policies: BBD(LOCAL) Board Members-Training & Orientation; BBI(LOCAL) Board Members-Technology Resources & Electronic Communications; CQ(LOCAL) Technology Resources; CY(LOCAL) Intellectual Property; EFE(LOCAL) Instructional Resources-Copyrighted Material; EI(LOCAL) Academic Achievement; FMH(LOCAL) Students Activities-Commencement; FNC(LOCAL) Student Rights & Responsibilities-Student Conduct; FNCE(LOCAL) Student Conduct-Personal Telecommunications/Electronic Devices
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4.E. Bid: Miscellaneous Vendors for Supplies, Furniture, and Equipment
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4.F. Bid: Maintenance and Transportation Parts, Supplies, and Equipment
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4.G. Renewal of Property and Casualty Insurance
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4.H. Student Code of Conduct
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4.I. Change September Board Meeting Date to September 12, 2011
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4.J. County Extension Agents as Adjunct Staff Members
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4.K. Budget Amendments
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5. List of Bills
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6. Proposed Amendments to the 2010 Lampasas Central Appraisal District Budget
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7. Board Policy EIA (LOCAL) Credit, EIC (LOCAL) Class Rank, EIE (LOCAL) Retention and Promotion, and Resolution Pertaining to EIE (LOCAL)
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8. Commitment of Unrestricted Fund Balance Available in FY 2010-2011
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9. Administrative Reports
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9.A. Curriculum/Instruction
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9.A.1. Accountability and AYP (Adequate Yearly Progress)
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9.B. Business/Support Services
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9.B.1. Maintenance Report
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9.B.2. Facilities Update
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9.C. Update on New Election Laws
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10. Adjournment
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