June 13, 2011 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. Texas Association of Secondary School Principals - Region 14 Outstanding High School and Middle School Associate Principal of the Year Awards

I.D.II. Student Health Advisory Council (SHAC) Recognitions

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 April Financials.

II.C. The Board will consider approval of the Minutes of the May 2 Agenda Review and the May 9 Regular Meeting.

II.D. The Board will consider the local policies proposed in TASB Policy Update 89 in second reading for final approval.

III. Regular Agenda.

III.A. Student Health Advisory Council Annual Report.

III.B. The Board will consider approval of the Child Nutrition Department Meal Price Increases.

III.C. 2011-2012 Budget Discussion.

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).

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

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

IV.B. The Board will consider Appeal of Disciplinary Placement of Student.

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

IV.D. The Board will discuss the disposition of real property.

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

V.A. The Board will consider approval of Personnel Recommendations.

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

V.B. Disposition of Appeal of Disciplinary Placement of Student.

V.C. Pending Litigation Update.

V.D. Disposition of real property.

VI. Board/Superintendent Announcements/Information.

VII. Adjournment.