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June 13, 2011 at 7:00 PM - Regular Meeting

1. Roll Call at 7:00 pm
2. Open Forum
3. Oath of Office - Elected Board Member
4. Reorganization of the Board
5. Reports
5.A. Financial/Tax Collection/Investments
5.B. Program Director Report
Description:  Title I and State Comp Ed, Migrant Summer School, Fitness Grams, Beyond the Textbook Webinar, Homeless Webinar, and CSCOPE Implementation Training
5.C. Elementary Principal Report
Description:  Summer School, Discipline Report, and TAKS Results
5.D. Middle School Principal Report
Description:  TAKS Testing, Summer School, End of Year Field Trips, Discipline, MS Handbook
5.E. High School Principal Report
Description:  Board Reception, Graduation, End of Year Activities, Senior Bash, PEIMS Discipline, 2011-12 Bell Schedule, TAKS Results, Six Weeks Report, Handbook
5.F. Athletic Director
Description:  Boys and Girls Basketball Camps, Strenght and Conditioning Camps, Boys Basketball Team Camp, Girls Basketball League Play, 7 on 7
5.G. Maintenance/Transportation
Description:  Maintenance / Transportation
5.H. Discipline Reports
5.I. Property/Casualty Insurance Renewal
5.J. Student Transfers
5.K. 2011 Preliminary Property Values & 2011-12 Budget Information
5.L. Handbooks and/or Guidlelines (1st Reading)
5.L.1. Progressive Discipline Guide
5.L.2. Employee Handbook
5.L.3. High School Student Handbook
5.L.4. Middle School Student Handbook
5.L.5. Elementary School Student Handbook
5.L.6. Athletic Handbook
5.L.7. Cheerleader Handbook
5.M. Moore County Tax Collection Contract
5.N. First reading of Policy Update 90, affecting local policies (see attached list)
5.N.1. Policy EIA(LOCAL) and EIC(LOCAL) related to STAAR and EOC
5.N.2. Resolution to suspend EIE(LOCAL) related to grade 5 & grade 8 promotion requirements with STAAR
5.O. Solution Session Information
5.P. CSCOPE Implementation for 2011-12
5.Q. Moore County Appraisal District 2012 Revenue Proposal
6. Consent Agenda
Description:  Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
6.A. Approval of minutes of previous meetings on May 9, 2011 and May 23, 2011
6.B. Approval of expenditures
6.C. Approval of student transfers
6.D. Approval of property insurance renewal
6.E. Approve 1st Reading of Handbooks
7. Business
7.A. Depository Contract
7.B. Personnel
7.B.1. Resignations
7.B.2. Hire Teacher
7.B.3. Salaries for 2011-12
7.B.4. Superintendent Evaluation
7.C. FFA Ag Farm Project
8. Superintendent Remarks
8.A. Summer Conference/ TASB Convention
8.B. Legislative Update
8.C. Timeline of Events for Sale of Bonds
8.D. Sign New User Agreements
8.E. Other
9. Adjournment
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