August 8, 2011 at 6:00 PM - Regular Business Meeting
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Call to Order at 6:00 p.m. with announcement by the chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
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Recognitions
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Dulles HS - Student Chosen for the 2011 United States Physics Team
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Clements HS - Color Guard Wins Texas Color Guard Championship
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Sartartia MS - Student Wins First Place at State History Competition
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Newly appointed staff members
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections:
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551,071 - for the purpose of a private consultation with attorney or any or all subjects or matters authorized by law
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551-074 - personnel matters
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Deliberate possible appointment to fill a vacancy on the Board of Trustees
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Deliberate high school principal appointment
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Deliberate high school dean of instruction appointment
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Deliberate high school associate and assistant principal appointments
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Deliberate middle school associate principal appointments
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Deliberate elementary assistant principal appointments
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Deliberate assigning a Level Three employee grievance appeal to a board hearing officer or to a future board meeting
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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Consent Agenda
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Consider approval of minutes from previous meetings
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Consider budget amendments
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Consider donations exceeding $10,000
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Consider purchases exceeding $50,000 specifically for
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Work uniforms and related items
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Vision insurance
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Dental insurance
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Consider technology consulting services
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Consider Superintendent designee for automated TEA Secure Environment accounts
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Consider residential and day treatment service providers
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Consider Interlocal agreement for 21st Century Community Learning Centers Grant
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Consider Intrlocal project agreement amendment for widening of streets adjacent to Bowie Middle School
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Action
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Consider designation of Delegate and Alternate to the 2011 TASB Delegate Assembly
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Consider 2011-2012 KickStart agreement for five middle schools
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Consider adoption of supplemental science materials
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Consider adoption of TASB Policy Update 90 and local policy revisions
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Consider approval of the 2011-2012 Student Code of Conduct, Student/Parent Handbook , and Board Policies EIA (Local), EIC (Local), and EIE (Local
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Consider waiver of Board Policy GKD (Local)
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Consider contract amendment for additional work needed at Airzona Fleming ES and Christa McAuliffe MS
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Consider authorization to replace failing HVAC equipment at Sienna Crossing and Commonwealth Elementary Schools and at Sugar Land MS
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Consider auhtorization to purchase HVAC equipment for temporary use during AC failure at district facilities
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Information
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Proposed revisions to Board Policy CFEA (Local)
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Adjournment
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