August 29, 2011 at 5:30 PM - Regular

1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer

2. Public Comments

3. Superintendent's Report

3.A. School Sculptures Presentation

4. Public Hearing on the 2011-2012 School Budget and Tax Rate

5. Consider Approval of 2011 Certified Tax Roll

6. Consider Adoption of 2011-2012 School Budget

7. Consider Adoption of 2011-2012 Tax Rate

8. Consider Approval of the 2011-2012 Teacher Appraisal Calendar

9. Consider Approval of Disciplinary Alternative Education Program Agreement with Grapeland, Kennard, Latexo, and Lovelady School Districts

10. Consider Approval of Resolution Authorizing the Execution of a Contract with the State Energy Conservation Office by August 29, 2011

11. Adjournment

12. Consider Approval of Consent Agenda

12.A. Minutes of Previous Meetings

12.B. Bills and Budget Comparison

12.C. Investment Report

13. Local Grant Program Update

14. Consider Amendment of the 2010-2011 School Budget

15. Executive Session

15.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.

15.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.

15.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.
Discussion of Settlement Agreements - LaRhonda Hunter vs Crockett I.S.D. and Mark Giles vs Crockett I.S.D.
Discussion of Nonrenewal Hearing of Elaine Peevy

16. Return to Open Session