July 26, 2011 at 6:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and /or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. District Update

III.A.II. Spanish & Physics Engaged Efficiency Model

III.B. Curriculum and Instruction

III.B.I. School Health Advisory Council Report

III.C. Finance

III.C.I. Budget Update

IV. Action and Discussion Items

IV.A. Selection of TASB Convention Delegate

IV.B. Review and Discussion of Board Policies FO(LEGAL) and FO(LOCAL), Student Discipline

IV.C. Consider and take action on the appointment of a Redistricting Advisory Committee

IV.D. Authorize Advertisement to schedule Budget and Tax Rate Hearing

IV.E. Third Reading and Adoption of Policy Update 90, affecting (LOCAL) policies

IV.F. First Reading of LOCAL Policy Updates

IV.G. Approval of Purchase over $25,000 - Hardware and Software for the High School Spanish online Learning Program

IV.H. Teacher Data Portal of the Texas Assessment Management System Waiver

IV.I. Approval of Budget Amendment # 1007

V. Consent Agenda

V.A. Monthly Financial Report

V.B. Quarterly Investment Report

V.C. Approve Steven Brock as Investment Officer for Lone Star Investment Pool

V.D. Approval of Purchase over $25,000 - C-SCOPE

V.E. Approval of Purchase over $25,000 - TASB Unemployment Compensation Program

V.F. Approval of Purchase over $25,000 - TASB Fund's Workers' Compensation Program

V.G. Board Minutes

V.H. Approved Vendor List

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Pursuant to Texas Government Code Section 551.071, Consultation with Attorney Regarding Legal Issues Concerning Board Policies FO(LEGAL) and FO(LOCAL), Student Discipline.

VI.A.I.b. Consider legal advice regarding any agenda action item.

VI.A.I.c. Consider legal advice regarding personnel issues.

VI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to include the Lamar Elementary Principal,Travis Elementary Assistant Principal and an Elementary Math & Science Facilitator.

VII. Action on Closed Session Items

VII.A. Consideration and Possible Action regarding hiring the Lamar Elementary Principal, Travis Elementary Assistant Principal and an Elementary Math and Science Facilitator.

VII.B. Professional New Hires

VIII. Future Agenda Items

IX. Adjournment