August 22, 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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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 on any or all subjects or matters authorized by law
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551.074 – personnel matters
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Consider Chief Communications Officer appointment
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Consider Human Resources Director of Staffing appointment
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Consider high school principal appointment
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Consider middle school principal appointment
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Consider high school associate and assistant principal appointments
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Consider middle school assistant principal appointments
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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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August 8, 2011 Called Meeting and Workshop Session
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August 8, 2011 Regular Business Meeting
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Consider budget amendments
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Consider purchases exceeding $50,000 specifically for
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Sheet music, music books, and related items
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Web filter upgrade and renewal
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Data center software and hardware support agreement for 2011-12
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Consider PDAS second appraiser list for 2011-12
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Consider approval of a residential treatment service provider
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Action
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Consider endorsement of candidates for the TASB Board of Directors
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Consider revisions to Local Board Policies DH and CFEA
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Consider possible amendment to the Student Code of Conduct
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Consider stop loss insurance provider, medical plan administrator, and prescription benefit provider
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Consider annual investment report
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Consider investment strategy and investment brokers for 2012
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Information
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Teaching and Learning Prototype Demonstration
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Adjournment
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