July 25, 2011 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Superintendent's Report

IV. Action Item:

IV.A. Approval of Naming Pete Amy Assistant Secretary to the Board

V. Action Items:

V.A.  Approval of Consent Agenda Items:

V.A.1. Budget Amendments (Melinda James)

V.A.2. Board Minutes

V.A.2.a. June 20, 2011 Called

V.A.2.b. June 27, 2011, Regular Board Meeting

VI. Finance (Melinda James)

VI.A. Information/Discussion Items 

VI.A.1. Financial Statements

VI.A.1.a. General Operating Funds

VI.A.1.b. Student Nutrition Fund

VI.A.1.c. Debt Service

VI.A.2. Tax Collection

VI.A.3. Check Register 

VI.A.4. Head Start

VI.A.5. 2010/11 School Safety & Security Audit (hard copy given out at July 18, 2011 Board Meeting)

VII. Policy

VII.A. Action Items:

VII.A.1.  Approval of Policy Update 90

VII.A.2. Approval of Revised Policy DEC (Local)

VII.A.3. Approval & Second Reading of New Local Policies BBI & CY

VII.A.4. Approval of Student Handbooks & Code of Conduct

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Discussion of Evaluation

VIII.B.3. Reassignment and Resignations

VIII.B.4. Duties

VIII.B.5. Discipline

VIII.B.6. Discussion of Termination

VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Personnel

X.A. Action Items:

X.A.1. Approval of Hiring North Early Learning Center Principal

X.A.2. Approval of Hiring Contractual Staff

XI. Informational Item

XI.A. Resignations

XII. Adjourn