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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

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