July 26, 2011 at 6:30 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:30 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Support Staff Employee of the Month
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6. Public Forum
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7. Invocation
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8. Employment of Personnel
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9. Carson Elementary Playground
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10. Budget Update
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11. Consent Agenda
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11.A. Minutes of June 23, 2011 Regular Meeting.
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11.B. Budget Amendment(s)
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11.C. Purchase Greater Than $25,000
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11.D. Competitive Procurement
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11.E. Local Policy Updates - EIC and GKD
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11.F. Adopt Resolution for CNA (LOCAL) Policy
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11.G. Policy Update 90, affecting (LOCAL) policies
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11.H. Waiver Application - Eduphoria-Aware
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11.I. Supplemental Principal Duty Stipend
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12. Superintendent's Communications
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12.A. 2011 Local Educational Agency (LEA) Determination Process
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12.B. TASA/TASB Convention
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12.C. Future Agenda Items
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12.D. Set Team of Eight Training
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13. Financial Information
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13.A. Monthly Financial Statements
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13.B. Tax Collectors Report
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13.C. TexPool Monthly Statement of Accounts
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13.D. Payment of Bills
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13.E. Quarterly Investment Report
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14. Adjournment
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