July 5, 2011 at 6:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. District Update

III.B. Human Resources

III.B.I. TASB Salary Study Report-Dane Adkins

III.C. Curriculum and Instruction

III.C.I. TAKS Report

III.C.II. Secondary STAAR Report

IV. 2011-2012 Budget Workshop

V. Action and Discussion Items

V.A. Consideration of Creating an Elementary Math and Science Instructional Facilitator.

VI. Consent Agenda

VI.A. Approval of Budget Amendment # 1006

VI.B. Approval of Purchase over $25,000 - Hardware and software for the High School Spanish online learning program.

VII. Closed Session

VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VII.A.I.a. Consider legal advice regarding personnel issues.

VII.A.I.b. Consider legal advice regarding any agenda action item.

VII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VII.A.III. Texas Government Code Section 551.082 to deliberate in a case involving discipline of a public school child.

VII.A.III.a. Closed Session pursuant to Texas Government Section Code 551.0821 to deliberate a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Adjournment