June 13, 2011 at 6:00 PM - Regular School Board Meeting

I. PLEDGE OF ALLEGIANCE

II. MOMENT OF SILENCE

III. ROLL CALL

IV. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)

V. DISTRICT REPORTS:

V.1. Financial Reports:

V.1.A. Tax Collection Report

V.1.B. Summary Revenue and Expenditure Status Reports

V.1.C. Budget Adjustments

V.2. District Improvement Plan 2011-2012

VI. CONSENT AGENDA:

VI.1. Consider and Approve Minutes for Meeting/s held on May 9, 2011 and May 17, 2011.

VI.2. Consider and Approve Budget Amendment #11 for Fiscal Year 2010-2011.

VI.3. Consider and Approve the Appointment of the District Selection Committee for the July 2011 Supplemental Science Adoption for Grades 5-8, Biology, Chemistry, Integrated Physics and Chemistry (IPC) and Physics.

VI.4. Consider and Approve Agreements/contracts with independent Contractors for Professional Services for the 2011-2012 School Year.

VI.4.A. Staff Development Providers

VI.5. Consider and Approve the District Improvement Plan for the 2011-2012 School Year.

VI.6. Consider and Approve the 2011-2012 HR Timeline for Contract Recommendations, Staff Evalutations and Board Presentation.

VI.7. Consider and Approve the Following for the 2011-2012 School Year:

VI.7.A. Professional Development and Appraisal System (PDAS) Calendar

VI.7.B. Eligible PDAS Appraisers List

VII. ACTION ITEMS:

VII.1. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-012 School Year:

VII.1.A. Teacher/s

VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code

VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.

VIII.2. Discussion with Legal Counsel Regarding Petition for Review Regarding Non-renewal.

IX. OPEN SESSION:

IX.1. Discuss and Take Possible Action to Approve the Superintenden's Personnel Recommendations.

X. ANNOUNCEMENTS

XI. ADJOURNMENT

XII. CALL MEETING TO ORDER

XIII. Portfolio Report

XIV. Monthly Disbursements

XV. Preliminary TAKS Update

XVI. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2011-012 School Year:

XVI.1. Principal for Los Fresnos Elementary