July 8, 2010 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Opening Prayer

I.C. Establish Quorum

I.D. Call to Order

I.E. Public Forum

II. Recognition/Presentations

II.A. PUBLIC MEETING- Parent Notification of Title I Programs & Notice of Grant Application for Title I-A and Title II-A

III. Consent Agenda

III.A. Approval of Board Minutes of the June 10, 2010 Stated Regular Meeting

III.B. Review and Approval of Payment of monthly Bills and Report of Finances

IV. Action Items

IV.A. Review, discussion and approval of Salary  and Stipend Schedules for Professional and Auxiliary Staff

IV.B. Approval of Student Code of Conduct for the 2010 - 2011 school year

IV.C. Review Student Handbooks for 2010-2011 school year

IV.D. Review 2010-2011 Athletic Handbook

IV.E. Review of North Zulch ISD Employee Handbook for 2010-2011 school year

IV.F. Adopt Ordinance setting Proposed Tax Rate for Public Notice

IV.G. Review Board Book training

IV.H. Review, discussion , and approval of Board Policy CNA (LOCAL) and EIC (LOCAL)

IV.I. Review, discussion, and approval of food service proposal with Food Service Assistants

IV.J. Review, discussion, and approval of Cafeteria Pricing for the 2010-2011

V. Executive Session Items

V.A. Closed Session

V.A.1. Review and Discussion  of Personnel

V.A.1.a. Board Consultation with Attorney

V.A.1.b. Consider and Discuss Level Three Grievance

V.A.1.c. Employment of Professional Personnel - Teacher(s)

V.A.1.d. Resignation of Professional/Auxiliary Support Personnel

V.B. Open Session

V.B.1. Take Action on Executive Session Items

VI. Reports

VI.A. Report on Facilities

VI.B. Report on Current Financial Status, including Tax Report,  & Cafeteria Monthly Report

VI.C. Principal's Report

VI.D. Information - Leadership Team Times and Equity Center Report

VI.E. Board/Administration Workshop at Diamond B Ranch - August 14,2010

VI.F. Report on Madison County Preliminary Budget for 2011

VII. Future Agenda Items

VII.A. Approval of next school year's budget

VII.B. Adopt Tax Rate (Aug) for:

VII.B.1. Maintenance and Operations

VII.B.2. Debt Service

VII.C. Certify Tax Roll

VII.D. Approval of Budget Amendment(s)

VII.E. Approve Notice of General Election (November election)

VII.F. Public Hearing - Budget

VII.G. Public Hearing - Tax Rate

VIII. Adjourn