August 9, 2010 at 5:30 PM - Regular Meeting

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions

I.D.I. Presentation recognizing contribution from Zach Robinson Memorial Foundation.

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the June Financials.

II.C. The Board will consider approval of the Minutes of the June 24 Agenda Review, the July 12 Regular meeting, and the July 19, July 20, and July 21 Special Meetings. 

II.D. The Board will review and consider approval of the District Investment Policy.

II.E. The Board will consider approval of the proposed tax rate to be published in the notice for public meeting.

II.F. The Board will consider approval of the Expedited Waiver for Accelerated Instruction.

III. Regular Agenda.

III.A. The Board will consider approval of the 2010-2011 Student Code of Conduct.

III.B. The Board will consider approval of the Interlocal Agreement with Region 4 Education Service Center for TransAudit Services.

III.C. 2010-2011 Budget Discussion.

III.C.I. Grant Overview

III.D. The Board will consider approval of the 2010-2011 Salary Package.

IV. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract Employment.

IV.B. Discussion of Superintendent's Performance/Evaluation.

IV.C. Consultation with Legal Counsel for Pending Litigation Update.

V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

V.A.I. Teachers and Other Routine Term Contract Employment.

V.B. Discussion of Superintendent's Performance/Evaluation.

V.C. Consultation with Legal Counsel for Pending Litigation Update.

VI. Board/Superintendent Announcements/Information

VII. Adjournment