June 13, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Celebrations

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

3. REPORTS

3.A. May Tax Collections

3.B. Accountability Changes for 2011/STAAR Assessment for 2012

3.C. Resignations

4. ACTIONS

4.A. Property, Casualty and Liability  Insurance

4.B. Contract Extension for Blanket Athletic/UIL, Catastrophic and Voluntary Student Insurances

4.C. Mandatory Federal Price Increase to Lunch Meals

4.D. Assistant Principal Staffing Formulas/Program Change

4.E. RFP for Miscellaneous Contracted Services and Repairs

4.F. Disposal of Surplus Vehicles, Lawn Equipment and Miscellaneous Equipment through Public Sealed Bid Auction

4.G. Disposal of Surplus Computers and IT Equipment

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended/Comments

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

6. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. 551.074 (Personnel) Discussion of AP Staffing Ratios/Assignments

6.B. 551.072 (Real Property) Discussion of Land Acquisition/Disposal

7. Reconvene in Open Session to Adjourn