April 23, 2012 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. Audience Participation - Policy BED(Local)

4. Informational Items

4.A. Recognition of Students Participating at the State Level

4.B. Recognition of Llano Elementary and Packsaddle Elementary Cafeterias for being awarded the Healthier US School Challenge (HUSSC) "Gold with Distinction" Award

4.C. Update on Old Middle School Complex Renovation Project

5. Business Office Presentations:

5.A. Presentation of Current List of Bills

5.B. Presentation of Current Investment Report        

5.C. Presentation of Current Tax Collection Report

6. Consent Agenda

6.A. Review and Approval of Board Meeting Minutes as Presented or Amended:

6.A.1. Regular Meeting - March 19, 2012

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion Only of Employee Pay Scales

7.B. Discussion and Possible Action to Adopt Resolutions to Add Casey Callahan, Assistant Superintendent, to School District Investment Accounts

7.C. Discussion and Possible Action on Proposal from TASB for Property, Liability, and Fleet Insurance

7.D. Discussion and Possible Approval of Opening and Closing Certain Bank Accounts

7.E. Discussion and Possible Acceptance of Renewal Quote for Student Athletic Insurance

7.F. Discussion and Possible Action on TASB-initiated Localized Policy Update 93,
Affecting Local Policies:
•  DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION
•  DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
•  DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
•  EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
•  FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSERS AND CLASSROOM ASSIGNMENTS
•  FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND   
    RETALIATION
•  FFI(LOCAL):  STUDENT WELFARE - FREEDOM FROM BULLYING 

7.G. Discuss Future Board Meeting Date(s)

7.H. Discuss Future Board Meeting Agenda Items

8. Audience Participation [Policy BED (Local)]

9. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074 to deliberate and consider the following: 

9.A. Recommendations Regarding Employment

9.B. Resignation of Employee(s)

9.C. Evaluation, Contract, and Compensation of Superintendent of Schools

10. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

11. Adjourn