August 18, 2011 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. 2011-2012 Tax Rate Hearing

V. Audience Participation

VI. Action Items

VI.A. Consider Adoption of 2011-2012 Tax Rate

VI.B. Consider Items Above $10,000

VI.B.1. OdysseyWare Software Renewal

VI.B.2. GG Consulting Renewal

VI.B.3. Forde-Ferrier Workbooks/Consulting

VI.C. Adopt Student Code of Conduct

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on July 28, 2011 and the Special Meetings Held on August 2, 2011 and August 12, 2011.

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

VII.C. Consider Budget Amendment

VII.D. Approve PDAS Appraiser List

VII.E. Approve PDAS Calendar

VII.F. Approve PDAS Waiver Policy

VII.G. Approve Elementary PDAS Waiver

VII.H. Approve Purchasing Method for Fuel

VII.I. Approve Tax Appraisal Roll

VIII. Information Items

VIII.A. DakTronics Information

VIII.B. Algebra II Policy for STAAR retake

VIII.C. Elementary Campus Improvement Plans

VIII.D. District Improvement Plan

VIII.E. District Parent Involvement Plan

IX. Executive Session Discussion

IX.A. Personnel Matters

IX.A.1. Review 2011-2012 Supplemental/Athletic Stipends

IX.B. Resignations/Employment

X. Executive Session Action