June 21, 2011 at 5:15 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
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2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level III Appeal Hearing and Deliberation of an Employee Grievance-Jane Smith
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jane Smith
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4. Presentation of Colors/Pledge of Allegiance and Prayer-Board
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Lunch Price Increase
Attachments:
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9. Consent Items
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9.A. May 17, May 24, and June 6, 2011 Board Meeting Minutes
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9.B. May Expenditures
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10. Superintendent's Reports
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10.A. Early Reading Test Results
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10.B. TAKS
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11. 2010-2011 TELPAS Results
Attachments:
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12. HB273 Purchasing Cooperative Management Fees
Attachments:
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13. Master Plan/Facilities Update
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14. Business Office Report
Attachments:
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15. Expedited and General State Waivers
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16. 2010-2011 Evaluation of Waivers
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17. 2010-2011 District and Campus Improvement Plan Evaluations
Attachments:
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18. Optional Flexible School Day Program (OFSDP)
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19. Optional Flexible Year Program (OFYP)
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20. Policy DEC (Local)
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21. Policy FM (Legal and Local)
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22. Policy Update 90 Affecting Local Policies:
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22.A. BBD(Local): Board Members - Training and Orientation
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22.B. BBI(Local): Board Members - Technology Resources and Electronic Communications
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22.C. CQ(Local): Technology Resources
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22.D. CY(Local): Intellectual Property
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22.E. EFE(Local): Instructional Resources - Copyrighted Material
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22.F. EI(Local): Academic Achievement
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22.G. FMH(Local): Student Activites - Commencement
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22.H. FNC(Local): Student Rights and Responsibilities - Student Conduct
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22.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
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23. Consideration and Possible Action Regarding Approval of a Salary Freeze for 2011-2012 School Year; Consideration and Possible Action to Approve Salary Schedule for 2011-2012 School Year Implementing Same
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24. Consideration and Possible Action Regarding Coaching Duty Days for the 2011-2012 School Year
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25. New Business
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26. Adjournment
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