August 9, 2010 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Approve Agenda

5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

6. INFORMATION REPORT

6.A. Bill listing

6.B. Budget Analysis

6.C. Transportation Report

6.D. Accountability Rating from TEA-"RECOGNIZED DISTRICT"

6.E. Preliminary 2010 AYP Results

6.F. Elementary Grading Policy

6.G. Elementary Student Handbook

6.H. JH Grading Policy

6.I. HS Grading Policy

6.J. JH/HS Student Handbook

6.K. Employee Handbook 2010-2011

6.L. Superintendent Report

6.L.1. Teacher In-Service Information

6.L.2. Maintenance Projects Update

6.L.3. Web-Page

6.L.4. Aug. 12th - Meet the Lions - 6pm

6.L.5. 19th "Meet the Teacher" - Elem. 5-6pm, JH/HS 6-7pm

6.L.6. 14th Volleyball Tourney @ UG

6.L.7. 14th Football Scrimmage vs. Waskom - 10am

6.L.8. 20th Football vs. EF, (TH)

6.L.9. 23rd. First Day back for students

6.L.10. 24th BOE Budget Workshop

6.L.11. 31st Budget Workshop/Public Meeting Date

7. CONSENT AGENDA

7.A. Minutes of  August 3, 2010

7.B. Minutes of July 28, 2010

8. ACTION AGENDA

8.A. BUSINESS MATTERS

8.A.1. Approve the proposed tax rate that will be published in the notice for the public meeting.

8.A.2. Set Date for Public meeting on proposed budget and tax rate.

8.A.3. Budget Amendment(s)

8.B. EDUCATION MATTERS

8.B.1. Approve Staff Development Calendar for 2010-2011

8.C. POLICY MATTERS

8.C.1. Consider/Approve changes to FFC(LOCAL)

9. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074 and 551.072]

9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.

10. ACTION FOLLOWING CLOSED SESSION

11. ADJOURN