July 18, 2011 at 7:00 PM - Regular
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. BOARD WORKSHOP - SUMMER LEADERSHIP INSTITUTE
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5. SUPERINTENDENT'S REPORT
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5.A. Construction Report
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5.B. Attendance School Procedure / Payment
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5.C. STAAR Policy Discussion
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5.D. Legislative Update
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5.E. Schedule Board Retreat Dates
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5.F. Dates To Remember
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6. OPEN FORUM
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Minutes From Board of Trustees Regular Meeting on June 20, 2011
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7.A.2. Minutes from Board of Trustees Special Meeting on June 27, 2011
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7.A.3. Payment of Current Bills Over $50,000
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7.A.4. Ratification of Updated Debt Service Resolution from November 15, 2010 and Related Loan Documents
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7.B. Consideration and Approval of District Cost Savings Plan
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7.B.1. Personal Appliance Fees
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7.B.2. TASB Board Policy DEC(LOCAL) - Compensation and Benefits / Leaves and Absences
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7.C. Consideration and Approval of Lunch and Breakfast Fee Schedule
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7.D. Consideration and Approval of Hazardous Routes
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7.E. Consideration and Approval of Supplemental Science Adoption
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7.F. Consideration and Approval of TASB Board Policy EIE (LOCAL) - Academic Achievement / Retention and Promotion - Resolution
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7.G. Consideration and Approval of TASB Board Policies FB (LOCAL) - Equal Educational Opportunity and FFH (LOCAL) - Student Welfare / Freedom From Discrimination, Harassment, and Retaliation
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7.H. Consideration and Approval of TASB Board Policy FEB (LOCAL) - Attendance / Attendance Accounting
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7.I. Consideration and Approval of TASB Board Policy FEC (LOCAL) - Attendance / Attendance for Credit
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7.J. Consideration and Approval of TASB Board Policy FEF (LOCAL) - Attendance / Released Time
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7.K. Consideration and Approval of TASB Board Policy FMH (LOCAL) - Student Activities / Commencement
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7.L. Consideration and Approval of TASB Board Policy GKD (LOCAL) - Community Relations / Non-School Use of School Facilities
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7.M. Consideration and Approval of TASB Board Policy GKDA (LOCAL) - Non-School Use of School Facilities / Distribution of Non-School Literature
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7.N. Consideration and Approval of TASB Local Policy Update 90
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8. INFORMATION ITEMS
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8.A. Financial Reports
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9. CLOSED SESSION
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9.A. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9.A.1. Personnel Matters
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9.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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9.B.1. Real Estate
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10. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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11. ADJOURNMENT
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