July 26, 2011 at 6:30 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Recognition.

IV. Approve and/or correct minutes from previous board meeting(s): June 14, 2011.

V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

VI. Consent Agenda.

VI.A. Financial Information.

VI.B. Budget Amendments.

VII. New Business.

VII.A. Discussion/action on Property and Causality Insurance for the 2011-2012 school year.

VII.B. Discussion/action on teacher appraisal calendar/appraiser for 2011-2012 school year.

VII.C. Discussion/action to set date for public hearing for the 2011-2012 budget and tax rates for 2011.

VII.D. Discussion/action to schedule special board meeting to approve budget for 2011-2012 and set tax rate for 2011.

VII.E. Discussion/action on 2011-2012 Education Service Center, Region 20 Commitments.

VII.E.1. 2013 Purchasing Cooperative

VII.E.1.a. Option I - General Supplies

VII.E.1.b. Option II - Educational Technology

VII.E.2. Bilingual and ESL

VII.E.3. Counselor Cooperative

VII.E.4. Educational Resources

VII.E.4.a. Discovery Education Streaming Core- High School

VII.E.4.b. Discovery Ed. Streaming Core-K-8 Campuses

VII.E.4.c. Facts on File

VII.E.4.d. Core Package

VII.E.5. G-T Services Cooperative

VII.E.6. Personnel Services Cooperative

VII.E.6.a. Option I

VII.E.6.b. Option III

VII.E.7. TxEIS Student System & Business System

VII.E.8. Nurse Cooperative

VII.E.9. Transportation Texas ESC Services

VII.E.9.a. Student Drug and Alcohol

VII.E.9.b. Drug and Alcohol Cooperative

VII.E.9.c. Bus Driver Physical Exam

VII.E.10. Business Management Cooperative

VII.E.11. CSCOPE Curriculum System

VII.E.11.a. CSCOPE Curriculum System

VII.E.11.b. CSCOPE Additional Support Days

VII.E.12. Texas20 Purchasing Cooperative

VII.E.12.a. Food Purchasing

VII.E.12.b. Commodity Processing

VII.E.13. Aware Premium Suite Edition

VIII. Policy Changes:

VIII.A. Discussion/action on TASB Initiated Localized Updates: “Policy Update 90, affecting local policies (see attached list)”.

VIII.A.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

VIII.A.2. BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS

VIII.A.3. CQ(LOCAL): TECHNOLOGY RESOURCES

VIII.A.4. CY(LOCAL): INTELLECTUAL PROPERTY

VIII.A.5. EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL-"DELETE Policy"

VIII.A.6. EI(LOCAL): ACADEMIC ACHIEVEMENT

VIII.A.7. EID(LOCAL): ACADEMIC ACHIEVEMENT - HONOR ROLLS-"DELETE Policy"

VIII.A.8. FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT

VIII.A.9. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

VIII.A.10. FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES

IX. Superintendent's Agenda.

IX.A. Upcoming dates and events.

IX.B. Upcoming dates for board meeting(s).

X. Closed Session.

X.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

X.B. Discussion of Superintendent's Contract.

XI. Reconvene/Action After Closed Session.

XI.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XII. Adjournment.