Projector: June 21, 2011 at 5:15 PM - Regular Meeting

Meeting Agenda

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance

2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Jane Smith

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jane Smith

4. Presentation of Colors/Pledge of Allegiance and Prayer-Board

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Lunch Price Increase

9. Consent Items

9.A. May 17, May 24, and June 6, 2011 Board Meeting Minutes

9.B. May Expenditures

10. Superintendent's Reports

10.A. Early Reading Test Results

10.B. TAKS

11. 2010-2011 TELPAS Results

12. HB273 Purchasing Cooperative Management Fees

13. Master Plan/Facilities Update

14. Business Office Report

15. Expedited and General State Waivers

16. 2010-2011 Evaluation of Waivers

17. 2010-2011 District and Campus Improvement Plan Evaluations

18. Optional Flexible School Day Program (OFSDP)

19. Optional Flexible Year Program (OFYP)

20. Policy DEC (Local)

21. Policy FM (Legal and Local)

22. Policy Update 90 Affecting Local Policies:

22.A. BBD(Local): Board Members - Training and Orientation

22.B. BBI(Local): Board Members - Technology Resources and Electronic Communications

22.C. CQ(Local): Technology Resources

22.D. CY(Local): Intellectual Property

22.E. EFE(Local): Instructional Resources - Copyrighted Material

22.F. EI(Local): Academic Achievement

22.G. FMH(Local): Student Activites - Commencement

22.H. FNC(Local): Student Rights and Responsibilities - Student Conduct

22.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices

23. Consideration and Possible Action Regarding Approval of a Salary Freeze for 2011-2012 School Year; Consideration and Possible Action to Approve Salary Schedule for 2011-2012 School Year Implementing Same

24. Consideration and Possible Action Regarding Coaching Duty Days for the 2011-2012 School Year

25. New Business

26. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 21, 2011 at 5:15 PM - Regular Meeting
Subject:	1. Call to Order
Subject:	2. Adjourn to Closed Session
Subject:	2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	2.A.2. Employment of Personnel
Subject:	2.A.3. Personnel
Subject:	2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
Subject:	2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Jane Smith
Subject:	3. Reconvene in Open Session
Subject:	3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:	3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	3.A.2. Employment of Personnel
Subject:	3.A.3. Personnel
Subject:	3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jane Smith
Subject:	4. Presentation of Colors/Pledge of Allegiance and Prayer-Board
Subject:	5. Welcome of Special Guests
Subject:	6. Recognition of Students/Employees and/or Programs
Subject:	7. Public Forum
Subject:	8. Lunch Price Increase
Attachments: Action Lunch Price Cover Action Lunch Price Cover 6/14/2011 at 4:03 PM Action Lunch Price Letter Action Lunch Price Letter 6/14/2011 at 4:03 PM Action Lunch Price Worksheet Action Lunch Price Worksheet 6/14/2011 at 5:12 PM
Subject:	9. Consent Items
Attachments: Consent Cover Consent Cover 6/14/2011 at 4:04 PM
Subject:	9.A. May 17, May 24, and June 6, 2011 Board Meeting Minutes
Attachments: Consent 05-17-11 Minutes Consent 05-17-11 Minutes 6/14/2011 at 4:04 PM Consent 05-24-11 Minutes Consent 05-24-11 Minutes 6/14/2011 at 4:05 PM Consent 06-06-11 Minutes Consent 06-06-11 Minutes 6/14/2011 at 4:05 PM
Subject:	9.B. May Expenditures
Attachments: Consent Expenditures Consent Expenditures 6/14/2011 at 4:06 PM
Subject:	10. Superintendent's Reports
Subject:	10.A. Early Reading Test Results
Subject:	10.B. TAKS
Subject:	11. 2010-2011 TELPAS Results
Attachments: Info TELPAS Info TELPAS 6/14/2011 at 4:06 PM
Subject:	12. HB273 Purchasing Cooperative Management Fees
Attachments: Info HB273 Cover Info HB273 Cover 6/14/2011 at 4:07 PM Info HB273 Info HB273 6/14/2011 at 4:07 PM
Subject:	13. Master Plan/Facilities Update
Subject:	14. Business Office Report
Attachments: Info Finance Cover Info Finance Cover 6/14/2011 at 4:08 PM Info Finance Report IV Info Finance Report IV 6/14/2011 at 4:09 PM Info Finance Report V Info Finance Report V 6/14/2011 at 4:11 PM Info Finance Report VI Info Finance Report VI 6/14/2011 at 4:11 PM
Subject:	15. Expedited and General State Waivers
Attachments: Action Expedited Waivers Cover Action Expedited Waivers Cover 6/14/2011 at 4:11 PM Action Expedited Waivers Action Expedited Waivers 6/14/2011 at 4:12 PM
Subject:	16. 2010-2011 Evaluation of Waivers
Attachments: Action Evaluation of Waivers Action Evaluation of Waivers 6/14/2011 at 4:12 PM
Subject:	17. 2010-2011 District and Campus Improvement Plan Evaluations
Attachments: Action DIP and CIP Evaluations Action DIP and CIP Evaluations 6/14/2011 at 4:14 PM
Subject:	18. Optional Flexible School Day Program (OFSDP)
Attachments: Action OFSDP Cover Action OFSDP Cover 6/14/2011 at 4:15 PM Action OFSDP Action OFSDP 6/14/2011 at 4:15 PM
Subject:	19. Optional Flexible Year Program (OFYP)
Attachments: Action OFYP Cover Action OFYP Cover 6/14/2011 at 4:21 PM Action OFYP Action OFYP 6/14/2011 at 4:21 PM
Subject:	20. Policy DEC (Local)
Attachments: Action Policy DEC Local Cover Action Policy DEC Local Cover 6/14/2011 at 4:19 PM Action Policy DEC Local Action Policy DEC Local 6/14/2011 at 4:20 PM Action Policy DEC Legal Action Policy DEC Legal 6/14/2011 at 4:21 PM
Subject:	21. Policy FM (Legal and Local)
Attachments: Action Policy FM Cover Action Policy FM Cover 6/14/2011 at 4:33 PM Action Policy FM Legal Action Policy FM Legal 6/14/2011 at 4:25 PM Action Policy FM Local Action Policy FM Local 6/14/2011 at 4:26 PM Action Policy FM Local Alice Action Policy FM Local Alice 6/14/2011 at 4:23 PM Action Policy FM Local Floresville Action Policy FM Local Floresville 6/14/2011 at 4:26 PM Action Policy FM Local GP Action Policy FM Local GP 6/14/2011 at 4:27 PM Action Policy FM Local Sinton Action Policy FM Local Sinton 6/14/2011 at 4:27 PM Action Policy FM Local Skidmore Action Policy FM Local Skidmore 6/14/2011 at 4:30 PM Action Policy FM Local South San Action Policy FM Local South San 6/14/2011 at 4:30 PM Action Policy FM Local Victoria Action Policy FM Local Victoria 6/14/2011 at 4:31 PM
Subject:	22. Policy Update 90 Affecting Local Policies:
Attachments: Action Update 90 Cover Action Update 90 Cover 6/14/2011 at 4:34 PM
Subject:	22.A. BBD(Local): Board Members - Training and Orientation
Subject:	22.B. BBI(Local): Board Members - Technology Resources and Electronic Communications
Subject:	22.C. CQ(Local): Technology Resources
Subject:	22.D. CY(Local): Intellectual Property
Subject:	22.E. EFE(Local): Instructional Resources - Copyrighted Material
Subject:	22.F. EI(Local): Academic Achievement
Subject:	22.G. FMH(Local): Student Activites - Commencement
Subject:	22.H. FNC(Local): Student Rights and Responsibilities - Student Conduct
Subject:	22.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
Subject:	23. Consideration and Possible Action Regarding Approval of a Salary Freeze for 2011-2012 School Year; Consideration and Possible Action to Approve Salary Schedule for 2011-2012 School Year Implementing Same
Attachments: Action Freeze Salaries Cover Action Freeze Salaries Cover 6/14/2011 at 4:34 PM
Subject:	24. Consideration and Possible Action Regarding Coaching Duty Days for the 2011-2012 School Year
Attachments: Action Coaching Duty Days Cover Action Coaching Duty Days Cover 6/14/2011 at 4:35 PM
Subject:	25. New Business
Subject:	26. Adjournment

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