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June 11, 2012 at 6:30 PM - Regular

1. Call to order
2. Special recognitions
3. Public comments
4. Consent agenda
4.A. Financial Reports
4.B. Presentation of bills
4.C. Minutes - May 7, 2012 special meeting
5. Request to approve minutes - April 24, 2012 special meeting
6. Review CIPA compliance & internet safety policy
Presenter:  Corey Kelley
7. Request to approve budget amendments
8. Request to approve purchase of copy paper
9. Request to approve consultation services by Moak, Casey & Associates relating to the application for appraised value limitation on qualified property from Goya Foods, Inc.
10. Request to approve interlocal agreement with Region 9 Education Service Center to participate in the Multi Regional Purchasing Cooperative
11. Request to adopt resolution authorizing participation in the TexPool Investment Pools and designate authorized representatives
12. Request to approve renewal of optional student accident insurance policy with Macori, Inc. for the 2012-13 school year, effective August 1, 2012
13. Request to amend job description for CTE Arts/AV teaching position
14. Request to add full-time Technical Science 1 teaching position at Royal Jr. High
15. Request to delegate final  hiring authority to the superintendent for contracted personnel, with the exception of administrators, for the summer months prior to the 2012-13 school year.
16. Request to change date of regular July board meeting to July 2, 2012
17. Administrator Reports
17.A. Early Childhood Center (written)
17.B. Royal Elementary (written)
17.C. Royal Jr. High (written)
17.D. Royal High School (written)
17.E. Superintendent
18. Discussion Items
18.A. Summer Leadership Institute
19. 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.
19.A. Texas Government Code Section 551.071 Consultation with school attorney
19.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
19.B.1. Employment Considerations - contract renewals/ non-renewals for professional personnel
19.B.1.a. New hires
20. Action on items discussed in Executive Session, if any
21. Adjourn
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