July 11, 2011 at 5:30 PM - Regular Meeting
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I. Call to Order.
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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.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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II. First Order of Business (Consent Agenda).
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II.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mr. Dowell
Attachments:
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II.B. The Board will consider accepting the May Financials.
Presenter:
Mr. Dowell
Attachments:
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II.C. The Board will consider approval of the Minutes of the June 6 Agenda Review and the June 13 Regular Meeting.
Presenter:
Mrs. Dyer
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II.D. The Board will consider approval of TEA Waivers.
Presenter:
Mrs. Cunningham/Mrs. Forehand
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II.E. Approval of District PDAS Appraisal Calendar.
Presenter:
Mr. Neal/Dr. Alcorta
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II.F. Approval of Qualified District PDAS Appraisers.
Presenter:
Mr. Neal/Dr. Alcorta
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II.G. The Board will consider the local policies proposed in TASB Policy Update 90 and other local district updates in first reading, pending final approval.
Presenter:
Mr. McLean
Attachments:
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II.H. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, October 1, 2011.
Presenter:
Dr. Burns
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III. Regular Agenda.
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III.A. The Board will consider approval of the 2011-2012 District Improvement Plan.
Presenter:
Mrs. Owens
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III.B. 2011-2012 Budget Discussion.
Presenter:
Mr. Dowell
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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).
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IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
Presenter:
Mr. Neal
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IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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IV.B. Consultation with Legal Counsel for Pending Litigation Update.
Presenter:
Mr. Neal
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IV.C. The Board will discuss the disposition of real property.
Presenter:
Dr. Burns
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IV.C.I. Lincoln Middle School
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IV.C.II. Vine Street Property
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V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Recommendations.
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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V.B. Pending Litigation Update.
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V.C. Disposition of real property.
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V.C.I. Lincoln Middle School
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V.C.II. Vine Street Property
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VI. Board/Superintendent Announcements/Information.
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VII. Adjournment.
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