July 12, 2011 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT: High School Band

IV. SPOTLIGHT: Region 5 CSCOPE Curriculum

V. Report on Chambers County School Resource Committee

VI. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

VII. Consider and Approve Budget Amendments

VIII. Consider and Approve Transferring Capital Projects Ending Fiscal Year Balance to General Operating Fund

IX. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders

X. Consider and Approve Property Casualty Insurance Proposals

XI. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

XII. Consider and Approve School Lunch Prices for 2011-2012 Year

XIII. Consider and Approve Endorsement for TASB Board of Directors

XIV. CONSENT AGENDA

XIV.A) Approve Granting Superintendent Hiring Authority for Professional Staff for the 2011-2012 School Year

XIV.B) Approve Minutes of  June 14, 2011 Regular Meeting, July 5, 2011 Public Hearing and Special Meeting

XIV.C) Approve 2011-2012 Appraisal Calendar

XIV.D) Approve School House Leases for Barnhart, Higginbotham, and Partlow

XV. CLOSED SESSION

XV.A) Superintendent Summative Evaluation

XV.B) Discussion/Evaluation of Personnel - 551.074 Personnel

XV.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XVI. RECONVENE INTO OPEN SESSION

XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XVIII. Announce Resignations and/or New Hires

XIX. ADJOURNMENT