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August 1, 2011 at 6:30 PM - Work Study

1. Call to Order
2. Action Items
2.A. Consideration to approve positions for the DAEP Program
3. Discussion/Action Items for Consent Agenda
3.A. Discuss and consider future approval of minutes
3.A.1. June 28, 2011 Work/Study Meeting
3.B. Discuss and consider future approval to renew the property/casualty policy and the workers’ compensation policy with the TASB Risk Management Fund for the 2011-12 school year effective 9/1/2011
3.C. Discuss and consider future approval of the PDAS Calendar
3.D. Discuss and consider future approval to designate PDAS appraisers
3.E. Discuss and consider future approval of bids for the cafeteria drink products for the 2011-2012 school year
3.F. Discuss and consider future approval to appoint delegate and alternate to TASB Delegate Assembly
4. Discuss and consider future approval of the 2010-2011 budget amendments
5. Discuss 2011-2012 Budget Process
6. Administrator Reports
6.A. Campus / Department  Reports
6.A.1. ECC - Written
6.A.2. RHS - Written
6.B. Superintendent's Report
Presenter:  Nathaniel Richardson, Jr.
7. Discussion/Information Items
7.A. Discussion Items
7.A.1. Budget Workshop Dates
7.A.2. Team Building Date
7.A.3. Superintendent's Evaluation Date
7.A.4. September Work/Study Date
Description:  September 5th is Labor Day Holiday
7.B. Information Items
7.B.1. Regular Board Meeting - Monday, August 8, 2011
7.B.2. First Day of Instruction - Monday, August 22, 2011
8. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
8.A. Texas Government Code Section 551.071 Consultation with school attorney
8.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.
8.B.1. Level 3 Grievance Hearing
8.B.2. Contracts for Professional Employees
8.B.2.a. Speech Therapy Assistant
8.B.2.b. Reading Specialist
8.B.2.c. Bilingual / ESL Specialist
8.B.2.d. Math Specialist
8.C. Texas Government Code Section 551.076 Deliberation regarding security devices or security audits
8.C.1. Safety Audit
Presenter:  Chief Vaughn
9. Action on items discussed in Executive Session, if any
10. Adjourn
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