July 26, 2011 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

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

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

6. Consent Agenda.

6.A. Financial Information.

6.B. Budget Amendments.

7. New Business.

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

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

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

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

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

7.E.1. 2013 Purchasing Cooperative

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

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

7.E.2. Bilingual and ESL

7.E.3. Counselor Cooperative

7.E.4. Educational Resources

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

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

7.E.4.c. Facts on File

7.E.4.d. Core Package

7.E.5. G-T Services Cooperative

7.E.6. Personnel Services Cooperative

7.E.6.a. Option I

7.E.6.b. Option III

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

7.E.8. Nurse Cooperative

7.E.9. Transportation Texas ESC Services

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

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

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

7.E.10. Business Management Cooperative

7.E.11. CSCOPE Curriculum System

7.E.11.a. CSCOPE Curriculum System

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

7.E.12. Texas20 Purchasing Cooperative

7.E.12.a. Food Purchasing

7.E.12.b. Commodity Processing

7.E.13. Aware Premium Suite Edition

8. Policy Changes:

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

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

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

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

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

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

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

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

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

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

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

9. Superintendent's Agenda.

9.A. Upcoming dates and events.

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

10. Closed Session.

10.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.

10.B. Discussion of Superintendent's Contract.

11. Reconvene/Action After Closed Session.

11.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.

12. Adjournment.