June 27, 2011 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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3. Consider Approval of Consent Agenda
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3.A. Minutes of the Previous Meetings
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3.B. Investment Report
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4. Superintendent's Report
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4.A. Discussion of Early Childhood Center (Grades PK-K)
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5. Consider Setting Dates for Special Meetings/Workshops for Goal Setting and Finances (2011-2012 Budget)
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6. Executive Session
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6.A. 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
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6.B. 551.071 Private consultation with the Board's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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6.C. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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7. Consideration and Board Action, if any, regarding legal invoices and Letter of Agreement with Haglund Law Firm
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8. Consider Approval of Personnel Recommendations: elections, resignations, remunerations, etc.
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9. Bills and Budget Comparison
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10. Budget Amendment #7
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11. Local Grant Program Update
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12. Consider Approval of 2011-2012 Student/Parent Handbook
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13. Return to Open Session
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14. Adjournment
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