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August 18, 2011 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
Attachments: (1)
II. Invocation
III. Pledge of Allegiance
V. Audience Participation
VI. Action Items
VI.A. Consider Adoption of 2011-2012 Tax Rate
VI.B. Consider Items Above $10,000
VI.B.1. OdysseyWare Software Renewal
VI.B.3. Forde-Ferrier Workbooks/Consulting
Attachments: (1)
VI.C. Adopt Student Code of Conduct
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on July 28, 2011 and the Special Meetings Held on August 2, 2011 and August 12, 2011.
VII.B. Financial Statements for the Month of July 2011
VII.C. Consider Budget Amendment
VII.D. Approve PDAS Appraiser List
VII.E. Approve PDAS Calendar
VII.F. Approve PDAS Waiver Policy
VII.G. Approve Elementary PDAS Waiver
VII.H. Approve Purchasing Method for Fuel
VIII. Information Items
VIII.A. DakTronics Information
VIII.B. Algebra II Policy for STAAR retake
VIII.C. Elementary Campus Improvement Plans
VIII.D. District Improvement Plan
VIII.E. District Parent Involvement Plan
IX. Executive Session Discussion
IX.A. Personnel Matters
IX.A.1. Review 2011-2012 Supplemental/Athletic Stipends
IX.B. Resignations/Employment
X. Executive Session Action
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