August 22, 2011 at 6:30 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Public Hearing Regarding the Proposed 2011-2012 Budget and Tax Rate

6. Spotlight on Excellence

6.A. Central Administration Business Office

6.B. Curriculum Department

7. Open Forum

8. Consent Agenda

8.A. Review and Approval of Minutes

8.B. Review of Financial Reports

8.C. Budget Amendments

8.D. Approval of TASB-initiated Localized Policy Update 90 affecting Local Policies: 
BBD: Board Members-Training & Orientation;
BBI: Board Members - Technology Resources & Electronic Communications; 
CQ - Technology Resources; 
CY - Intellectual Property; 
EFE: Instructional Resources-Copyrighted Material; 
EI: Academic Achievement; EIA: Academic Achievement - Grading/Progress Reports to Parents;
EIC: Academic Achievement - Class Ranking; EIE: Academic Achievement - Retention & Promotion;  
FMH: Student Activities - Commencement; 
FNC - Student Rights & Responsibilities - Student Conduct;
FNCE: Student Conduct - Personal Telecommunications/Electronic Devices

8.E. Approval of the Following Revisions to Local Policy: 
EHBB to Comply with the Revised Statewide Plan for G/T;
DCE regarding Non-Chapter 21 Contracts and; 
FFAC regarding Administration of Medicines to Students

8.F. Approval of Lawn Maintenance and Pest Control Bids

9. Action Items

9.A. Discussion and Possible Approval of the 2011-2012 Budget

9.B. Discussion and Possible Approval of 2011-2012 Tax Rate

9.C. Discussion and Possible Approval of Contract to Equalize Wealth by Purchasing Student Attendance Credits, Option 3

9.D. Discussion and Possible Approval of Nominee and Alternate to the TASB Delegate Assembly

10. Superintendent's Report

10.A. Presentation of TAKS Tests Results

10.B. Drug Testing Report

10.C. Discussion of 2011-2012 Meeting Dates

10.D. TEC Orientation/Legislative Update Workshops

11. Executive Session

11.A. Discussion of Security Audit - Gov't Code Secion 551.076

11.B. Discussion of Personnel - Gov't Code Section 551.074

12. Discussion and Possible Approval of Action Arising from Executive Session

12.A. Approval of Professional Contracts

13. Adjourn