August 8, 2011 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY

2. CLOSED SESSION

2.A. 551.071 - CONSULATION WITH THE BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Discuss Administrative Appointment of Chief Technology Officer

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Introduction of Newly Appointed Administrators

4.C.2. Superintendent's Reports

4.C.2.a. Report on the 2011 State Academic Excellence Indicator System (AEIS) Results

4.C.2.b. Program Evaluation Board Report Aug 2011

4.C.3. Superintendent's Good News

4.C.3.a. Back to School Information

4.C.3.b. Education Foundation Hosts Golf Tournament to Benefit Teachers

4.C.3.c. Alumnus Awarded Key to the City

4.C.3.d. DHS Student Returns to the States with Gold Medal

4.C.3.e. Energy Conservation Program to Begin this Fall

4.D. COMMUNICATION FROM CITIZENS

5. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

5.A. APPROVAL OF JULY 18, 2011 MINUTES AND AUGUST 1, 2011 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. TASB UPDATE 90 POLICY REVISIONS

6. ACTION AGENDA

6.A. CONSIDER DATE FOR A PUBLIC MEETING TO DISCUSS THE 2011-2012 BUDGET AND PROPOSED TAX RATE

6.B. CONSIDER APPROVAL OF INCREASED MEAL PRICES TO BEGIN 2011-2012 SCHOOL YEAR

6.C. CONSIDER APPOINTMENT OF DELEGATE AND ALTERNATE TO THE 2011 TASB DELEGATE ASSEMBLY IN AUSTIN, TEXAS, ON SATURDAY, OCTOBER 1, 2011

7. INFORMATION/DISCUSSION AGENDA

8. ADJOURNMENT