August 8, 2011 at 6:30 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074

2.A. RESIGNATION OF BOARD MEMBER 

2.B. CONSIDER APPOINTMENT OF NEW BOARD MEMBER

3. APPOINTMENT OF NEW BOARD MEMBER

4. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE 

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETINGS: 07/11/11 Regular Meeting, 07/25/2011 Special Meeting

6.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12

7. ATHLETIC HANDBOOK

8. CHEERLEADING CONSTITUTION

9. NEW BUSINESS

9.A. FOURTH QUARTER INVESTMENT REPORT 

9.B. 2010-2011 ANNUAL INVESTMENT REPORT

10. ADJUNCT FACULTY AGREEMENT, RENEWAL

11. LOCAL BOARD POLICY FNCE: STUDENT CONDUCT / TELECOMMUNICATIONS DEVICES 

12. ACCOUNTABILITY RATINGS 

12.A. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)

12.B. ADEQUATE YEARLY PROGRESS (AYP)

13. SUPERINTENDENT'S REPORT

13.A. REPORTS: ATTENDANCE & FINANCE

13.B. ESHARS

13.C. INSERVICE

13.D. BACK TO SCHOOL REPORT 

14. PERSONNEL, PURSUANT TO GOV'T CODE 551.074

14.A. APPOINTMENT, EMLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE

14.B. LETTERS OF RESIGNATION:  ELEMENTARY TEACHER & MAINTENANCE WORKER 

14.C. RECOMMENDATION / HIRE ELEMENTARY TEACHER

15. PUBLIC COMMENTS

16. ADJOURN