August 30, 2011 at 5:30 PM - Regular

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board id present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551

2. Invocation

3. Pledge of Allegiance

4. Public Meeting-Tax Rate/2011-2012 Budget

5. Recognition

5.A. Middle School Technology Students

6. Public Comment

7. Consent Agenda

7.A. Check Payment List for July 2011

7.B. Minutes from the July 21, 2011 Team of Eight Training Meeting

7.C. Minutes from the July 21, 2011 Regular Meeting

7.D. Extracurricular Status of 4-H Organization

7.D.1. Adjunct Faculty Agreement

7.E. CW (Local) Naming New Schools

7.F. EIE (Local) Academic Achievement Retention and Promotion

7.F.1. Resolution

7.G. EIA (Local) Academic Achievement Grading/Progress Reports to Parents

7.G.1. Word Change

7.G.2. STAAR PROGRAM

7.H. FM (Local) Student Activities

7.I. Appraisal Calendar

7.J. 2011-2012 District Goals and Values

7.K. Investment Report

7.L. GASB 54

8. Superintendent's Report

8.A. Enrollment Report

8.B. School Rating

8.C. Adequate Yearly Progress

8.D. Math Curriculum and Instruction

8.E. Trash Collection Contract

8.F. FIRST Rating (Unofficial)

8.G. Erate

8.H. Maypearl ISD Internet Safety Policy

8.I. Construction Report

9. Discussion/Action Items

9.A. Approve 2010-2011 Amended Budget

9.B. Approve 2011-2012 Budget

9.C. Set 2011 Tax Rate

9.D. Student Transfers Policy

9.E. Professional Contracts

10. Closed Meeting

10.A. Personnel Matters 551.074

11. Action, if any, related to items discussed in executive session

12. Adjournment

13. Board Reports

13.A. Cash Position

13.B. Board Report