July 11, 2011 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

IV.A. Budget Amendments

IV.B. Check Payments as of June 2011

IV.C. Financial Reports for May and June 2011

V. Unfinished Business

V.A. Discussion and Possible Action on Update 90

V.B. Discussion and Possible Action on Contracted Services for District Libraries

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible Action on District Acceptable Use Policy for Technology Resources

VI.B. Discussion and Possible Action on 2011-2012 Employee Handbook

VI.C. Discussion and Possible Action on School Board Meeting Calendar for 2011-2012

VI.D. Discussion and Possible Action on Food Service Operations and Compensation

VI.E. Discussion and Possible Action of PDAS Appraisers for 2011-2012

VI.F. Discussion and Approval of PDAS Calendar for 2011-2012

VII. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VII.A. District Reports

VII.A.1. Facilities Report

VII.A.2. Martin Field Fund Status

VII.A.3. Discussion and Possible Action on Student Athletic Insurance

VII.B. Campus Reports

VII.B.1. Discussion and Possible Action on 2011-2012 Student Code of Conduct and Parent/Student Handbook

VIII. Executive Session

VIII.A. Personnel

VIII.A.1. Consideration of and Possible Action on Superintendent Contract Amendment

VIII.A.2. New Hires/Terminations/Resignations

VIII.B. Student Discipline

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.