June 28, 2012 at 6:00 PM - Special

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments

4. Open Public Hearing to Discuss Proposed 2012-2013 School Year Budget and Tax Rates

4.A. Overview of the Proposed 2012-2013 Budget and Tax Rates for Maintenance and Operations (M&O) and Interest and Sinking (I&S) Fund

4.B. Board and Administration Will Address Questions and Comments from the Public Concerning the Proposed Budget and Tax Rates

5. Consider Approval of the Consent Agenda

5.A. Minutes from the 5/16/12 Regular Meeting

5.B. Financial Reports

5.C. Donations

6. Student Recognition for Placing at State Academic Competition in Austin

7. Discussion and Possible Action Regarding the Adoption of Policy Update 93, Affecting Local Policies

7.A. DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION

7.B. DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS

7.C. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

7.D. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS

7.E. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

7.F. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS

7.G. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

7.H. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

8. Annual Report from the School Health Advisory Council (SHAC) and Approval of SHAC Members for 2012-2013.

9. Discussion and Possible Action to Approve the Memorandum of Understanding (MOU) with Juvenile Justice Alternative Education Program (JJAEP)

10. Discussion and Possible Action to Approve the Board Resolution to Commit Fund Balance for Technology

11. Discussion and Possible Action to Approve the Stipend Schedule for 2012-2013

12. Discussion and Possible Action to Approve the At-Will Pay Scales for 2012-2013

13. Discussion and Possible Action to Approve the Revised Administrative Salary Schedule for 2012-2013

14. Discussion and Possible Action to Continue the Teacher Retention and Recruitment Plan for the 2012-2013 School Year

15. Discussion and Possible Action to Approve Additional Compensation for 20+ Year Professional Employees for 2012-2013

16. Discussion and Possible Action to Set Cafeteria Lunch Prices for 2012-2013

17. Discussion and Possible Action to Approve the Region XIII and Region XX Commitments for 2012-2013

18. Discussion and Possible Action to Approve the Student Insurance Carrier for 2012-2013

19. Discussion and Possible Action to Use Fund Balance Reserved for Food Service to Purchase Cafeteria Equipment

20. Discussion and Possible Action to Approve the 2011-2012 Amended Budget

21. Discussion and Possible Action to Approve the 2012-2013 Budget

22. Superintendent's report on Attendance from 2012 and Student Transfers for 2012-2013 (as of date)

23. Discussion and Possible Action to increase the length of day and cost for the Pre-K Program

24. Discussion and Possible Action for the Capital Improvement Plan for 2012-2013

25. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters

26. Discussion and Possible Action on Items Discussed in Closed Session

27. Adjourn