July 14, 2011 at 12:00 PM - Special Called Meeting
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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1. Discussion/Workshop for Preparation of Proposed Budget for the 2011-2012 School Year
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2. Discussion of Items to be placed on the Agenda for Regular Meeting to be held July 18, 2011
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2.a. Administrative Reports
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2.a.1) Awards and Recognitions
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2.a.2) Superintendent's Report
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2.a.2) Monthly Budget Transfers
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2.a.2) Legislative Update
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2.a.2) 2011 First Rating
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2.a.2) STAR Energy Award
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2.a.2) TAKS Commended Performance Report
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2.b. Consent Agenda Items
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2.b.1) Minutes of Meetings
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2.b.2) Financial Reports
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2.b.2) Donations
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2.c. Action Items
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2.c.1) TASB Policy Audit Update
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2.c.2) TASB Policy Udate 90
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2.c.3) District Improvement Plan for 2011-2012
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2.c.4) Campus Improvement Plans for 2011-2012
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2.c.5) Student Code of Conduct for 2011-2012
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2.c.6) Child Nutrition Bids for Food Items, produce, dairy, bakery, and paper products for the 2011-12 school year.
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2.c.7) Region 7 Services Contracts for 2011-12
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2.c.8) Financial
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2.c.8) Quarterly Investment Report
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2.c.8) Budget Amendments
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2.c.8) Worker's Compensation Renewal
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2.d. Closed Session
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2.d.1) Attorney Consulation/Gov't Code §551.071
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2.d.2) Personnel Matters/Gov't Code §551.074
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2.d.2) Personnel regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.
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2.d.3) Deliberation Regarding Security Audits/Gov't Code §551.076
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2.e. Open Session/Matters Requiring Board Action/Discussion
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2.e.1) Consider/Approve Personnel Matters as recommended.
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2.e.2) Consider/Approve Campus Security Audits
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B. ADJOURN
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