July 25, 2011 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Spotlight on Excellence

5.A. Central Administration Business Office

6. Open Forum

7. Consent Agenda

7.A. Review and Approval of Minutes

7.B. Discussion and Possible Approval of Resolution to Comply with GASB 54

7.C. Discussion and Possible Approval of Contract with Audit Firm

7.D. Review of Financial Reports

7.E. Budget Amendments

7.F. Approval of 2011-2012 Teacher Shortage Areas

7.G. Approval of 2011-2012 Appraisal Calendar and District PDAS Certified Appraisers   

7.H. Discussion and Possible Approval of Bid for Student/Athletic Insurance & Catastrophic Plan

7.I. Discussion and Possible Approval of Changes to Election Polling Places - Precincts 19, & 21

8. Action Items

8.A. Discussion and Possible Approval of 2011-2012 Student Code of Conduct

8.B. Discussion and Possible Approval of Price Increase for Student and Adult Meals

8.C. Discussion and Possible Approval of Endorsement of Candidate for TASB Board of Directors, Position 13B

9. Superintendent's Report

9.A. Report on Advanced Placement Courses

9.B. Quarterly Investment Report

9.C. Burnet Central Appraisal District Review Board Candidate Appointments

10. Discussion of Proposed Agenda Items for Regular August Meeting

11. Executive Session to Discuss Personnel Issues - Govt. Code 551.074

12. Discussion and Possible Approval of Professional Contracts

13. Adjourn