August 16, 2010 at 6:15 PM - Regular

1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Budget Amendments for 2010-2011

4.B. Minutes of the July 19, 2010 and August 5, 2010 Meetings

4.C. Monthly Cash Distributions/Cash Balance/Investment Report

4.D. 2010-2011 Memorandum of Understanding - JJAEP

5. INFORMATION/CONFIRMATION ITEMS

5.A. Child Nutrition Report

5.B. AEIS Report

5.C. School Board Member E-Mail Addresses

5.D. Policy Regarding School Board Member Vacancies and Removal from Office

6. ACTION/BRIEFING ITEMS

6.A. Discussion and Consideration regarding the 2010-2011 District Improvement Plan

6.B. Discussion and Consideration Regarding Nomination/Endorsement of Candidate to Serve on the TASB Board of Directors

7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel matters

8.A. Consider Approval of New Hires

9. ADJOURNMENT