June 27, 2011 at 6:00 PM - Regular

1. Call To Order/Establish a Quorum
Pledge of Allegiance/Prayer
Open Forum

2. Reports:

3. Director of Special Programs - Rowan Ljungdahl (1) TAKS report (2) CIT report (3) Review DAEP manual

4. Special Education- Marcia Lawton - Report for student services

5. Superintendent Report - Dave Plymale - Organizational Chart   (2) Media Honor Roll Certificate to Greg Peak

6. CONSENT AGENDA

6.A. Deliberation and posssible action to approve minutes of special meetings on May 20, June 6 and June 13 and regular meeting May 23, 2011

6.B. Deliberation and possible action on approval of financial statements, tax collection report, amendments and bills

6.C. Deliberation and possible action to approve resolution amendment

6.D. Deliberation and possible action to approve Tex Pool resolution

6.E. Deliberation and possible action to approve Walker County property resale

6.F. Deliberation and possible action to approve Region 6 contracts

7. ACTION AGENDA

7.A. Deliberation and possible action to adopt Update 90

7.B. Deliberation and possible action to approve revised support personnel compensation scale

7.C. Deliberation and possible action to partipate in TASB entergy cooperative

7.D. Deliberation and possible action to approve Board Operating Procedures
for 2011-2012 school year

7.E. Deliberation and possible action to approve TISD’s Vision Statement and Goals for 2011 – 2012 school year

7.F. Deliberation and possible action to approve EHBB (local) policy

7.G. Deliberation and possible action to purchase/lease grounds equipment

8. CLOSED SESSION- Pursuant to the following sections of the Texas Government Code with references to the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

8.A. Discuss personnel recommendations:  Administrators, teachers, resignations, remunerations, etc.

9. OPEN SESSION

9.A. Action, if any, on items discussed in closed session

10. ADJOURN