Public Meeting Agenda: April 18, 2011 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

I.E. Special Student Recognition

I.F. Special Presentation by FCCLA

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting on March 21, 2011 and Special Meeting on April 7, 2011

II.B. Approve Financial Reports for March, 2011

II.C. Accept Gifts

II.D. Agreement For Canine Services for 2011-2012

II.E. Revision to Policy BE(LOCAL) Update Board Meeting Location

II.F. Agreement with Department of State Health Services, Region 7

III. Discussion

III.A. AIMS Web and CSCOPE Curriculum Presentation and Progress Monitoring

IV. Business Items

IV.A. Textbook Adoption for ELA 6-12; Pre-Kindergarten Systems, and ESL K-8

IV.B. Consider TASB Policy Update 89 Affecting Local Policies:

IV.B.1. CKB(LOCAL): Safety Program/Risk Management - Accident Prevention and Reports;

IV.B.2. EEJA(LOCAL): Individualized Learning - Credit by Examination With Prior Instruction;

IV.B.3. EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction

IV.B.4. EEJC(LOCAL): Individualized Learning - Correspondence Courses;

IV.B.5. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction

IV.B.6. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction

IV.B.7. EHDD(LOCAL): Alternative Methods for Earning Credit - College Course Work/Dual Credit

IV.B.8. EHDE(LOCAL): Alternative Methods for Earning Credit - Distance Learning

IV.B.9. FD(LOCAL): Admissions

IV.C. Extension of Depository Contract 2011-2013 with National Bank & Trust

IV.D. Consider Student Transfer Guidelines for 2011-2012

IV.E. Consider School Board Certification of Unopposed Candidates and Cancellation of School Board Election

IV.F. Consider Engagement Letter for Auditors--Singleton, Clark & Company

IV.G. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

April 18, 2011 at 6:30 PM - Regular Meeting