July 11, 2011 at 7:00 PM - Regular Meeting

I. Call to Order and Establishment of Quorum

II. Invocation

III. Open Forum for Public Input:

IV. Consent Agenda

IV.A. Approve Revenue/Expenditure Report for June

IV.B. Approve Quarterly Investment Report

IV.C. Approve Minutes from June 13, 2011 Regular Board Meeting

V. Discuss/Approve GASB 54 - Fund Balance Resolution

VI. Hear TAKS Report and Instructional Implications

VII. Discuss/Approve Student Code of Conduct and summarize implications of changes made to Student Handbook

VIII. Discuss/Approve TASB Local Policy Update 90 with possible changes to some local policies

IX. Overview of Continuing Education Requirements for Board Members, discussion of possible TASB Convention attendance and possible TASB Delegate Designation and Alternate to TASB Assembly

X. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REALESTATE,AND/OR PERSONNEL (Discussion in Closed Session, Action in OpenSession, as per Texas Government Code Chapter 551, Section 071, 072, 073,074,075, 076,082, 083, 084) Executive Session pursuant to Texas GovernmentCode 551. 074 to consider the following:  Personnel - Discussion of contract changes and/or reassignments

XI. Action as a result of Closed Session:

XI.A. Rescind 10 month term contract and issue 11 month Counselor Term Contract

XI.B. Rescind 10 month term contract and issue 10 month Dual (Teacher/Coach) Term Contract

XI.C. Any other possible action from Closed Session

XII. Set date for Budget Workshop #2

XIII. Discuss/Approve items for August agenda

XIV. Adjournment