July 18, 2011 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. SPECIAL RECOGNITIONS
VI. OPEN FORUM
VII. INFORMATION ITEMS
VII.A. Review and discuss options for School Resource Officer
VII.B. Update budget development
VII.C. Discuss beginning of school activities
VII.D. Review and discuss Parent/Student handbooks for the 2011-2012 school year
VII.E. Review and discuss Local Policy FNA
VIII. ACTION ITEMS
VIII.A. Review and approve minutes of previous meeting - June, 2011.
VIII.B. Tax Office Report, Financial Report and Investment Reports for June 2011.
VIII.C. Review and consider application for Teacher Data Portal of the Texas Assessment management System waiver
VIII.D. Consider resolution committing fund balances in Accordance with GASB 54 regulations
VIII.E. Review and consider Policy Update 90
VIII.F. Consider approval of Code of Conduct for the 2011-2012 school year
VIII.G. Consider and take possible action on the appointment of a Redistricting Advisory Committee to propose to the Board a redistricting plan for the school District's single-member trustee election districts in accordance with Federal and State law.
Considere y tome la accion posible en el nombramiento de un Comite Asesor de Redelimitacion de Distritos Electorales para proponerle a la Junta Directiva un plan de redelimitacion para los distritos de eleccion de miembro unico de la junta directiva del distrito escolar de conformidad con la Ley federal y estatal
VIII.H. Consider and take possible action having the Board of Trustees as a body act as a Redistricting Committee, rather than use a Redistricting Advisory Committee.
Considerar y tomar una acción posible para tener a la Junta de Miembros Directivos como un organismo de toma de decisiones para que actúe como un Comité Para la Restructuración de Distritos, en lugar de usar un Comité de Consultoría Para la Restructuración de Distritos.
VIII.I. Set date for meeting to hold the budget hearing and set the proposed tax rate for public notice
VIII.J. Consider date change for August board meeting
VIII.K. Consider approval of innovative course at Hondo High School
VIII.L. Consider revision to Local Policy DEE - Expense Reimbursement
VIII.M. Consider Level III Grievance Appeal presented by Mr. Benavides
IX. CLOSED MEETING
IX.A. Personnel (Texas Government Code § 551.074)
IX.A.1. Resignations
IX.A.2. Terminations
IX.A.3. Reassignments
IX.A.4. Transfers
IX.A.5. Employment
IX.A.6. Discipline
IX.B. Hear Level III grievance appeal
X. OPEN MEETING
X.A. Consider and possible action on items considered in closed meeting.
XI. ADJOURN      
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