June 16, 2011 at 6:00 PM - Regular
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Budget revenue projections Fund 199 - M & O for 2011-12
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2.A.2. Future agenda review - July 19 (retreat and Board Operations Manual review); July 21 (regular monthly meeting); and August 18 (budget hearing and regular monthly meeting)
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2.B. Report Items
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2.B.1. Legislative update
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2.C. Information Items/Dates
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2.C.1. TASB Convention, Austin, September 30 - October 2, 2011
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2.C.2. Back-to-School Convocation Luncheon, Tuesday, August 16th, 12 Noon, BHS Bulldog Cafe
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2.C.3. Culinary Academy opening events and dates
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3. Closed/Executive Session (if necessary) or Recess
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3.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071
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4. Reconvene regular meeting approximately 6:30 PM
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5. Pledge of Allegiance
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on May 19, 2011
Attachments:
()
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6.B. Monthly financial and investment reports
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6.C. Monthly support services report
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6.D. End of Year absence reports YTD
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6.E. Legal retainer Schwartz & Eichelbaum Wardell Mehl and Hansen, PC
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6.F. Contraband inspection contract renewal with RAID Corps Southwest
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. DER Library & Media Centers
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8.B. DER Math & Science End-of Year Performance Summary
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8.C. End-of-Year PEIMS Data Link Classroom Performance Summary
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9. Financial Reports and Action Items
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9.A. ESC 9 service contract renewal
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9.B. Revenue projections 2011-12
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10. Unfinished Business
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10.A. Bid # 578 - Basketball, Tennis, Soccer, and Golf Supplies 2011-12
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10.B. Policy DCA (LOCAL): Employment Practices - Probationary Contracts
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10.C. Policy DCB (LOCAL): Employment Practices - Term Contracts
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10.D. Student performance update - release of additional TAKS data
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11. New Business
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11.A. TASB LOCAL Policy Update 90 - First Reading
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11.B. Policy DIA (LOCAL) Employee Welfare - Definition of District Officials from Lovelady to Underwood
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11.C. TASB Director expiring term - nomination or endorsement
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11.D. Meal Cost Increase
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
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12.B. Employ Personnel as Recommended
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12.C. Superintendent's mid-year formative review - Tuesday, July 19 Special Meeting
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13. Open Session, Action on Item 12.A - C
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14. Closing Meeting
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14.A. Adjourn
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