June 4, 2012 at 5:30 PM - Agenda Review Session

I. Call to Order.

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

I.B. Installation of Newly Elected Board Members: Place 1 - Robert Laird; Place 2 - Randy Piersall; Place 3 - Dr. Barry Hoefer; Place 7 - Dr. Shane Davidson.

I.C. Introductory Remarks by Newly Elected Board Members.

I.D. Organization of Board of Trustees - Election of Officers.

II. First Order of Business (Consent Agenda) for June 11 Regular Meeting.

II.A. The Board will consider approval of Budget Amendments.

II.B. The Board will consider accepting the April Financials.

II.C. The Board will consider approval of the Minutes of the May 7 Agenda Review, the May 14 Regular Meeting, and the May 18 Special Meeting.

II.D. The Board will consider the local policies proposed in TASB Policy Update 93 and other local district updates in second reading, pending final approval.

II.E. Student Health Advisory Council Annual Report.

III. Public Hearing.

III.A. Open Public Hearing.

III.B. Hearing Re:  Internet Safety

III.B.I. Receive Public Input

III.C. Close Public Hearing.

IV. Regular Agenda for June 11 Regular Meeting.

IV.A. TRS Defined Benefits vs. Defined Contributions.

IV.B. The Board will consider approval of the Internet Safety Policy.

IV.C. The Board will consider approval of the Head Start/Early Head Start Budgets/Proposals and In-Kind Waiver.

IV.D. The Board will consider approval of the Head Start/Early Head Start Management Policies and Procedures Manual.

IV.E. The Board will consider Meal Prices for the 2012-2013 School Year.

IV.F. Discussion of Residual Bond Fund Options.    

IV.G. Budget Preparations and Discussions.

IV.H. The Board will consider the Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students.

V. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

V.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

V.B.I. Appraisal District Appeal Update.

V.C. The Board will discuss the disposition of real property. (551.072)

VI. Reconvene from Closed Session for Action in June 11 Regular Meeting relevant to items covered during Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Teachers and Other Routine Term Contract or Probationary Employment

VI.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation.

VI.B.I. Appraisal District Appeal Update.

VI.C. Disposition of real property.

VII. Board/Superintendent Announcements/Information.

VII.A. Superintendent's Report.

VIII. Board Workshop for June 11 Regular Meeting.

VIII.A. Technology Management Oversight Review.

IX. Adjournment.