June 20, 2011 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledge of Allegiance to US Flag and Texas Flag

I.C. Mission Statement

I.D. Invocation

II. PUBLIC COMMENT:  30 Minutes

III. SUPERINTENDENT'S REPORT

IV. ATHLETIC DIRECTOR'S REPORT:  2011-2012 Athletic Handbook

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of May 16, 2011

V.B. Payment of Bills to May 31, 2011

V.C. Financial Summaries to May 31, 2011

V.D. Tax Collector's Report of May 31, 2011

V.E. Cafeteria Report of May 31, 2011

V.F. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Remove from Table and Consider Approval of  2011-2012  Administrative Stipends

VI.B. Remove from Table and Consider TASB Advocacy Resolution

VI.C. Budget Amendment

VI.D. Quarterly Investment Report of May 31, 2011

VI.E. 2011-2012 Region III Contracted Services Agreement

VI.F. Claims Administrative Services: 2011-2012 Workers Compensation Renewal

VI.G. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2011 Property Value Study

VI.H. Texas Educational Consultative Services, Inc:  Letter of Intent for 2011-2012 State Compensatory Education Plan Development Technical Assistance & Support

VI.I. Amend 2011-2012 School Calendar for Staff Development Schedule Change: Change Teacher Workday from Friday, Aug. 19, 2011  to Thursday, Aug. 18, 2011

VI.J. Regular  Board Meeting Dates for 2011-2012

VI.K. Texas Association of Schools Boards Update 90 affecting local policies:
    BBD(Local):  Board Members/Training & Orientation
    BBI(Local):  Board Members/Technology Resources & Electronic Communication
    CQ(Local):  Technology Resources
    CY(Local):  Intellectual Property
    EFE(Local) Instructional Resources/Copyrighted Material
    EI(Local):  Academic Achievement
    EIA(Local):  Academic Achievement/Grading/Progress Reports to Parents
    EIE(Local): Academic Achievement/Retention & Promotion
    FMH(Local):  Student Activities/Commencement
    FNC(Local):  Student Rights & Responsibilities/Student Conduct
    FNCE(Local)  Student Conduct/Personal Telecommunications/Electronic Devices

VII. CLOSED SESSION

VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

IX. ADJOURNMENT