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

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
II. Invocation
III. Open Forum for Public Input:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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
Presenter:  Melinda Benson
VI. Hear TAKS Report and Instructional Implications
Presenter:  Holly Duncan
VII. Discuss/Approve Student Code of Conduct and summarize implications of changes made to Student Handbook
Presenter:  Joyce Sloan
VIII. Discuss/Approve TASB Local Policy Update 90 with possible changes to some local policies
Presenter:  Joyce Sloan
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
Presenter:  Joyce Sloan and Board Members
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
Presenter:  Joyce Sloan and Board Members
XI. Action as a result of Closed Session:
Presenter:  Joyce Sloan and Board Members
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
Presenter:  Joyce Sloan and Board Members
XIII. Discuss/Approve items for August agenda
Presenter:  Joyce Sloan and Board Members
XIV. Adjournment
Presenter:  Board Members

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