August 13, 2012 at 6:00 PM - Regular Business Meeting

Call to order at 6:00 p.m. with announcement by the chair 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

Recognitions

Kempner High School Health Science Blood Drive

Mission Glen Elementary School: Texas Education Agency Title I Distinguished Performance School

Newly Appointed Staff Members

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.072 - Consider purchase, exchange, lease, or value of real property

551.074 - personnel matters

Deliberate possible appointment/hiring of professional employee to perform superintendent duties on an interim basis

Deliberate Assistant Superintendent appointment

Deliberate Chief Academic Officer appointment

Deliberate Chief Human Resources Officer appointment

Deliberate General Counsel appointment

Deliberate high school assistant principal appointments

Deliberate middle school associate and assistant principal appointments

Deliberate elementary assistant principal appointments

551.0821 - personally identifiable information about public school student

Deliberate assigning Level Three parent/student grievance appeal to a a board hearing officer or to a future board meeting

Reconvene in open session

Silent Invocation followed by Pledge of Allegiance

Board Members' Special Reports

Special Reports

Board Member Activity Report

Audience Items

Consider Action on Closed Session Items

Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.

Consider approval of minutes from previous meetings

June 11, 2012 Called Meeting and Workshop for iACHIEVE Update

June 11, 2012 Regular Business Meeting

June 18, 2012 Called Meeting for FNG Complaint

June 25, 2012 Called Meeting for DGBA Complaint

July  02, 2012 Called Meeting and Workshop for Board Operating Procedure Review

July 9, 2012 Performance Contracting Workshop

July 9, 2012 Regular Business Meeting

July 13-14, 2012 Called Meeting and Workshop for Team Building Retreat

July 23, 2012 Called Meeting

Consider donations in excess of $10,000

Consider purchases exceeding $50,000 specifically for

Ice cream and related items

Medical Stop Loss Insurance

HVAC Filters

Fire extinguisher annual inspection, maintenance service, new equipment purchase and related items

Radio equipment and related items

Consider approval of contract expenditures with sole source venders for 2012/13

Consider superintendent designee for Automated TEA Secure Environment Accounts

Consider Region 8 Tips/TAPS purchasing cooperative

Consider residential treatment providers: 2012/13 school year

Consider technology services - Vindy Technologies, Inc.

Consider technology services - Dotnet Networks, LLC

Action

Consider proposed revisions to  Board Policy BE (Local)

Consider proposed revisions to Board Operating Procedures

Consider proposed revisions to Board Policy EIE (Local)

Consider proposed revisions to Board Policy EHBB, FFH, FFI, FNG,  and GF (Local)

Consider attendance boundary changes for optimum building utilization within the district

Consider proposed opening of future Elementary School #46

Consider 2012 / 2013 Student Code of Conduct

Consider endorsement of candidate for TASB Board of Directors, District 4A

Resolution proposing a study method for the iAchieve Initiative based on the What Works Clearinghouse Procedures and Standards Handbook (Version 2.1)

Adjournment