June 16, 2011 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation

V. Public Hearing to Discuss the Proposed 2011-2012 Budget and Proposed Tax Rate

VI. Action Items

VI.A. Consider Construction Manager at Risk

VI.B. Consider Special Meeting on June 30, 2011

VI.C. Adopt Budget for Fiscal Year 2011-2012

VI.D. Consider Budget Amendment(s) 2010-2011

VI.E. Consider Increase in Elementary Lunch Prices

VI.F. Consider Items Above $10,000

VI.F.1. AIMSWeb Software Renewal

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on Thursday, May 19, 2011 and the Special Meeting Held on June 2, 2011

VII.B. Financial Statements for the Month of May 2011

VII.C. Certify Superintendent to the Region 7 Advisory Committee    

VII.D. Adoption of TASB Localized Update 90

VII.D.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

VII.D.2. BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS

VII.D.3. CQ(LOCAL): TECHNOLOGY RESOURCES

VII.D.4. CY(LOCAL): INTELLECTUAL PROPERTY

VII.D.5. EI(LOCAL): ACADEMIC ACHIEVEMENT

VII.D.6. FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT

VII.D.7. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

VII.D.8. FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES

VIII. Information Items

VIII.A. Bond Project Update

IX. Personnel Issue DCD(Local) DGBA(Local)

X. Executive Session Discussion

X.A. Personnel Matters

X.B. Resignations/Employment

X.C. Superintendent Search Update

XI. Executive Session Action