August 16, 2011 at 12:00 PM - Agenda Review Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. DISCUSSION ITEMS FROM THE CONSENT AGENDA
|
|
2.A. Board Meeting Minutes
|
|
2.A.1. July 26, 2011 Special Meeting
|
|
2.A.2. July 26, 2011 Regular Meeting
|
|
2.B. Business Office Reports
|
|
2.B.1. Budget Amendments
|
|
2.B.2. Miscellaneous Business Office Reports
|
|
2.C. Hazardous Bus Routes
|
|
2.D. Second Reading of TASB Local District Update 90, Affecting the Following Local Policies:
|
|
2.D.1. Revised Policies
|
|
2.D.1.a. BBD (Local): Board Members - Training and Orientation
|
|
2.D.1.b. CQ (Local): Technology Resources
|
|
2.D.1.c. EI (Local): Academic Achievement
|
|
2.D.1.d. FMH (Local): Student Activities - Commencement
|
|
2.D.1.e. FNC (Local): Student Rights and Responsibilities - Student Conduct
|
|
2.D.1.f. FNCE (Local): Student Conduct - Personal Telecommunications/Electronic Devices
|
|
2.D.2. Added Policies
|
|
2.D.2.a. BBI (Local): Board Members - Technology Resources and Electronic Communications
|
|
2.D.2.b. CY (Local): Intellectual Property
|
|
2.D.3. Deleted Policies
|
|
2.D.3.a. EFE (Local): Instructional Resources - Copyrighted Material
|
|
2.E. Extend Coverage Agreement with Workers’ Compensation Solutions for the District’s Workers’ Compensation Coverage for an Additional Four Years
|
|
2.F. Report on Required Teaching of Constitution as Required by Federal law as as Condition of Receipt of Federal Funding
|
|
2.G. Submission of No Pass No Play Affidavit to UIL
|
|
3. DISCUSSION ITEMS FROM THE ACTION AGENDA
|
|
3.A. Consideration of and Board Action on Adoption of Tax Rate for the 2011-2012 Fiscal Year
|
|
3.B. Consideration of and Board Action on the Proposed 2011-2012 Amended Budget
|
|
3.C. Consideration of and Board Action on Purchases over $25,000
|
|
3.D. Consideration of and Board Action on Contracted Custodial Services
|
|
3.E. Consideration of and Board Action on District Improvement Plan and Campus Improvement Plans
|
|
3.F. First Reading of Revised Policy CE (Local): Annual Operating Budget
|
|
3.G. First Reading of Revised Policy BE (Local): Board Meetings
|
|
3.H. First Reading of Revised Policy AE (Local): Educational Philosophy
|
|
4. ADJOURN
|