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July 25, 2011 at 6:30 PM - Special

1. Call to Order
2. Discussion Items
2.A. Staffing Update
2.A.1. Update on specialists/director positions
2.A.2. Update on hiring status for all open positions
2.A.3. Update on positions cut and/or not being filled
2.A.4. Review estimate of student/teacher ratios for all grade levels
2.B. CSCOPE Update
2.C. Board/Superintendent Communications
2.C.1. Superintendent's Evaluation - Set Date
2.C.2. TEA Reports
2.C.3. Administrator Meeting Minutes
2.C.4. Communication regarding information of public interest
2.C.4.a. Information regarding use of campuses
2.D. Police Department
2.D.1. Report on improvements/efforts of attendance for the last three year
2.E. Waller County EDP Membership
2.E.1. Representative for WCEDP
2.F. Team Building - Set date
2.G. TAKS Update/Review
2.H. Update on the DAEP Program
3. Executive Session
Description:  Closed meeting wil lbe held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any an dall purposes permitted by the Act, including but not limited to the following sections and purposes.
3.A. Texas Government Code Section 551.071 Consultation with school attorney
3.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the superintendent.
3.B.1. Level 3 Grievance Hearing
4. Action on items discussed in Executive Session, if any
5. Adjourn
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