June 20, 2011 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. Energy Saver Winner
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IV.B. Region VI Superintendent of the Year
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IV.C. Porter Wal-Mart
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IV.D. SHS Athletes
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V. CAMPUS RECOGNITION
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V.A. Greenleaf Elementary
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Enrollment
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VIII.A.2. Activity Calendar
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VIII.A.3. Media Honor Roll
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VIII.B. Energy Conservation Program Report
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VIII.C. TASB Replacement Plan
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VIII.D. Athletics Report
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VIII.E. Counseling Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Discussion and Possible Action to Approve TPRI Report
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IX.D. Discussion and Possible Action to Accept Donation from Porter Wal-Mart
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IX.E. Discussion and Possible Action to Approve Vendors Over $25,000
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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Adopt the 2011-2012 Budget
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X.B. Consider, Adopt, and Set by Ordinance the 2011 Ad Valorem Tax Rate for Maintenance and Operations
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X.C. Consider, Adopt, and Set by Ordinance the 2011 Ad Valorem Tax Rate for Interest Debt Service
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X.D. Discussion and Possible Action to Approve Budget Amendment #5
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X.E. Discussion and Possible Action to Approve Overnight/Out-of-State Travel
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X.F. Discussion and Possible Action to Accept Bid for Trash and Refuse Disposal
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X.G. Discussion and Possible Action to Accept Bid for Awning Construction at HIgh School
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X.H. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee
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X.I. First Reading of Policy Update 90, affecting local policies (see list below)
Description:
BBD(Local): Board Members - Training And Orientation; BBI(Local): Board Members - Technology Resources And Electronic Communications; CQ(Local): Technology Resources; CY(Local): Intellectual Property; EFE(Local): Instructional Resources - Copyrighted Material; EI(Local): Academic Achievement; FMH(Local): Student Activities – Commencement; FNC(Local): Student Rights And Responsibilities - Student Conduct; FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
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X.J. Discussion and Possible Action to Nominate a Candidate for TASB Director
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X.K. Personnel - Section 551.074
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X.K.1. Employment - Section 551.074
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X.K.1.a. Assistant Superintendent
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X.K.1.b. Elementary Principal
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X.K.1.c. Junior High Principal
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X.K.1.d. Instructional Personnel
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X.K.2. Administrators 1-Year Contracts - Section 551.074
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X.K.2.a. Executive Director of Finance
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X.K.2.b. Assistant Principals
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X.K.3. Resignations - Section 551.074
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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