August 23, 2011 at 7:00 PM - Regular
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1. Business and Operations
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1.A. Consider Approval of a Resolution to Commit District Fund Balance
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2. Governance
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3. Personnel
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3.A. Consider Employment of Personnel Recommended for the Following Positions;
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3.A.1. Special Education - Speech Therapy
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Public Comment
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6. Recognition
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7. Teachers New to District
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7.A. High School Mathematics / Head Boys Basketball Coach - Matthew Sandoval
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8. Middle School Band Director - Kevin Elliston
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9. Middle School Teen Leadership / Coach - Lacey Hubert
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10. High School Special Education Inclusion / Head Softball Coach - Rachel Dluhos
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11. Consent Agenda
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11.A. Curriculum and Instruction
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12. Governance
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12.A. Consider Approval of the Minutes
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13. July 19, 2011 - Regular Meeting
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14. August 9, 2011 - Special Meeting
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15. Business and Support Services
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15.A. Consider Approval of Resolution for an Interlocal Agreement to Participate in the PACE Purchasing Cooperative that is Being Organized and Administered by the Region 12 (Austin) and Region 20 (San Antonio) Education Service Centers
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15.B. Consider Approval of Resolution for an Interlocal Agreement to Participate in the TIPS/TAPS Purchasing Cooperative That is Administered by the Region 8 (Mt. Pleasant) Education Service Center
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16. Consider Annual Approval of District Vendor List
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17. Consider Approval of Annual Renewal of Interlocal Agreements with Purchasing Cooperatives
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18. Review of Monthly Financial Reports
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19. Review List of Checks Written for the Month of July, 2011
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20. Personnel
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21. Consider Approval of 2011-2012 Employee Compensation Plan
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22. Students
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23. Consider Approval of Changes to the Student Code of Conduct
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24. Request by Flor Salas to be Placed on the Agenda to Suggest That Parents Pay for Bus Transportation
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25. Consider Approval of a Resolution Establishing District Fund Balance Policies as Required by GASB (Governmental Accounting Standards Board)54
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26. Curriculum and Instruction
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27. Discuss Development of District Goals
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28. Discuss Required Team of Eight Board Training to Complete TASB Effective Board Practices Inventory
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29. Closed Session:
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29.A. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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29.A.1. The Board Will Meet in a Closed Meeting to Discuss the Employment of Personnel
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30. High School - Mathematics
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31. High School - Construction Tech
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32. Superintendent's Report
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32.A. Governance
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33. Preliminary Agenda for Regular Meeting on September 20, 2011
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34. Business and Support Services
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35. Personnel
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36. Curriculum and Instruction
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37. Students
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38. Community and Governmental Relations
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39. Adjournment
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