July 28, 2011 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. 2011-2012 Budget

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. June 16, 2011 Special Meeting

III.A.2. June 16, 2011 Regular Meeting

III.B. Consideration and Possible Approval of a Contract to Provide Construction Paper District-Wide

III.C. Consideration and Possible Approval of Contracts to Provide Custodial Supplies

III.D. Consideration and Possible Approval of Contracts to Provide Mechanical, Electrical and Plumbing Engineering Services

III.E. Consideration and Possible Approval of a Contract to Provide Accident Insurance for Students Participating in UIL Activities

III.F. Consideration and Possible Approval of a Contract to Provide Depository Services

III.G. Consideration and Possible Approval of Purchases in Excess of $25,000

III.G.1. Frontline Placement Technologies for 2011-2012 Aesop Services

III.G.2. ESC Region 18 for TAP Consultants at All Eight TAP Campuses for 2010-2011 School Year

III.G.3. Voyager Expanded Learning for VMath, Voyager Passport & Voyager Pasaporte (Reading & Math Intervention Programs) to be Used by SpEd Students in Elementary Resource

III.G.4. Apple Computer for iPads for Speech Therapy and Assessment, Curriculum Implementation, and Research-Based Instructional Strategies for Students with Autism

III.G.5. CCS Presentation Systems (Summit Integration Systems) for Permanently Mounted Projectors to be Installed in High School Band, Choir, and Orchestra Classrooms and One Projector for Each Campus for Self-Contained Mobile Projector Cart to be Used in Gyms, Cafeterias, and Other Campus Facilities

III.G.6. Dell for One Laptop for Each Campus to be Used on Mobile Projector Carts

III.H. Consideration and Possible Approval of Quarterly Investment Report for Period Ending May 31, 2011

III.I. Consideration and Possible Approval of Policy DC(Local): Employment Practices -- Second Reading

IV. Consideration and Possible Action to Set the Date and Time for the 2011-12 Public Budget Meeting

V. Consideration and Possible Action to Set the Proposed 2011-12 Maintenance and Operations Tax Rate

VI. Consideration and Possible Action to Set the Proposed 2011-12 Interest and Sinking Tax Rate

VII. Consideration of Board Policy Update 90 -- First Reading

VII.A. BBD(Local): Board Members - Training and Orientation

VII.B. BBI(Local): Board Members - Technology Resources and Electronic Communications

VII.C. CQ(Local): Technology Resources

VII.D. CY(Local): Intellectual Property

VII.E. EFE(Local): Instructional Resources - Copyrighted Material

VII.F. EI(Local): Academic Achievement

VII.G. FMH(Local): Student Activities - Commencement

VII.H. FNC(Local): Student Rights and Responsibilities - Student Conduct

VII.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices

VII.J. DEC(Local): Compensation and Benefits - Leaves and Absences

VII.K. FL(Local): Student Records

VIII. Consideration of School Names

IX. Consideration and Possible Approval of Board Operating Procedures

X. Consideration and Possible Endorsement of Candidate for TASB Board of Directors, Region XIII, Position B

XI. Consider Appointment of Delegate and Alternate Delegate to 2011 TASB Annual Convention

XII. Internal Audit Committee Update

XIII. Consideration and Possible Approval of Personnel Appointment (551.074)

XIII.A. Director of Student Affairs

XIV. Consideration of Future Meetings and Agenda Items

XV. Closing