II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the May 24, 2011 regular board meeting

IV.B. Financial Reports of Monthly Bills and Invoices

IV.C. Student Transfer List for 2011-2012

V. SUPERINTENDENT REPORTS

V.A. Enrollment Report

V.B. Called Board Meeting for July 19, 2011

V.C. Board Meeting Schedule

VI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VI.A. Pursuant to Section 551.082 and 551.0821 of the Texas Gov't. Level Three Parent/Student Appeal Hearing and deliberation of Parent/Student Grievance concerning a student discipline matter

VI.B. Pursuant to Texas Government Code §551.074, the Board will deliberate the duties and/or discipline of a public officer

VI.C. Pursuant to Texas Government Code §551.071, the Board will consult with its attorney regarding the duties and/or discipline of a public officer

VI.D. Personnel Updates

VI.E. Superintendent Salary

VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VII.A. Consider and take possible action on the Level Three Appeal Hearing of Parent/Student Grievance concerning a student discipline matter

VII.B. The Board will deliberate and take possible action concerning the duties and/or discipline of a public officer

VII.C. Personnel Updates

VII.D. Superintendent Salary

VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VIII.A. Consider and take possible action regarding procuring professional services from Fugro Consultants, Inc. for Construction Materials Engineering and Testing on New Lytle Middle School

VIII.B. Consider and take possible action regarding procuring professional services from Engineered Air Balance Co., Inc. for Testing and Balancing on New Lytle Middle School

VIII.C. Set Public Hearing date on Proposed Budget for June 30, 2010

VIII.D. Update 90

VIII.D.1. BBD (LOCAL): Board Members - Training and Orientation

VIII.D.2. BBI (LOCAL): Board Members - Technology Resources and Electronic Communications

VIII.D.3. CQ (LOCAL): Technology Resources

VIII.D.4. CY (LOCAL): Intellectual Property

VIII.D.5. EFE (LOCAL): Instructional Resources - Copyrighted Material 

VIII.D.6. EI (LOCAL): Academic Achievement

VIII.D.7. FMH (LOCAL): Student Activities - Commencement 

VIII.D.8. FNC (LOCAL): Student Rights and Responsibilites - Student Conduct  

VIII.D.9. FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices 

VIII.E. Fund Balance Policy

VIII.F. Consider and take possible action on the appointment of a Redistricting Advisory Committee to propose to the Board a redistricting plan for the school District's single-member trustee election districts in accordance with Federal and State law.

"Considere y tome la acción posible en el nombramiento de un Comité Asesor de Redelimitación de Distritos Electorales para proponerle a la Junta Directiva un plan de redelimitación para los distritos de elección de miembro único de la junta directiva del distrito escolar de conformidad con la Ley federal y estatal”.  

IX. BUDGET WORKSHOP

X. ADJOURNMENT