July 18, 2011 at 6:30 PM - Regular Board Meeting

I. Call to Order:

II. Members Present:

III. Members Absent:

IV. Invocation:

V. Approve Minutes:

VI. Accounts Payable:

VII. Audience Comments:

VIII. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting.

VIII.1. Discussion and possible action to adopt amendments to District policy DCB(local).

VIII.2. Discussion and possible action concerning third party’s request to conduct seismic survey of District mineral interests.

VIII.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session). 

VIII.3.A. consider employment for technology director position

VIII.3.B. consider employment for 21st Century coordinator positions

VIII.3.C. consider employment for District Teacher positions

VIII.4. Set Date and Time for first Budget Workshop

VIII.5. Consider Property/Casualty/Liability/Workers' Compensation Insurances

VIII.6. Consider the purchase of a school bus for the 2011-12 school year

VIII.7. Discuss and possible action on the purchase of a school marquee

IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion.

IX.1. Student Recognition

IX.2. Principal's Report

IX.2.A. Instruction

IX.2.B. Student Activities

IX.3. Curriculum Director's Report

IX.4. Counselor's Report

IX.5. Cafeteria Manager's Report

IX.6. Grant Writer Report

IX.7. Construction Report

IX.8. Technology Director's Report

IX.9. ACE Report (21st Century)

IX.10. Outreach Specialist Report

IX.11. Athletic Director Report

IX.12. Maintenance Report

IX.13. Transportation Report

IX.14. Tax Report

IX.15. Investment Report

IX.16. Fund Raising Project Status

IX.17. Requests, Directives, and Follow-Ups

X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.071,  551.072, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.

X.1. Consultation with attorney: discussion concerning adoption of amendments to District policy DCB(local)

X.2. Consultation with attorney/Deliberation concerning real property: Discussion concerning third party’s request to conduct seismic survey of District mineral interests.

X.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session). 

X.3.A. consider employment for technology director position

X.3.B. consider employment for 21st Century Coordinator positions

X.3.C. consider employment for district teacher positions