July 18, 2011 at 6:00 PM - Regular

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.a. Resignations

IX.A.b. Terminations

IX.A.c. Reassignments

IX.A.d. Transfers

IX.A.e. Employment

IX.A.f. 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