June 15, 2011 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Issue Statement of Officer and Oath of Office

4. Public Comments

5. Consider Approval of the Consent Agenda

5.A. Minutes from the 5/18/2011 Regular Meeting, 5/25/2011 Special Meeting, and 6/1/2011 Special Meeting

5.B. Financial Reports

5.C. Donations

6. Superintendent, Principal and Director Reports

6.A. Report from the Secondary Principal on TAKS Scores, Summer School, Summer Trainings, Next Year's Schedule and the Hiring Process

6.B. Report from the Elementary Principal on 2011-2012 Attendance, Summer School, and Student Presidential Award Recipients

6.C. Report from the Technology Director on Summer Network Upgrade Projects

6.D. Report from the Athletic Director on Summer Activities

6.E. Report from the Interim Superintendent on the Superintendent Search

7. Receive and Discuss Information Presented by Mr. Casey Sledge Concerning the Three Facility Options to the Existing Campuses

8. Discussion and Possible Action on the YMCA of Greater Williamson County After School Day Care Agreement

9. Discussion and Possible Action Regarding the Adoption of Policy Update 90, Affecting Local Policies

9.A. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

9.B. BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS

9.C. CQ(LOCAL): TECHNOLOGY RESOURCES

9.D. CY(LOCAL): INTELLECTUAL PROPERTY

9.E. EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL

9.F. EI(LOCAL): ACADEMIC ACHIEVEMENT

9.G. FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT

9.H. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

9.I. FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES

10. Annual Report from the School Health Advisory Council (SHAC)

11. Discussion and Possible Action to Approve the "Too Good for Drugs" Program for Grades 3-5 as Recommended by the SHAC

12. Discussion and Possible Action to Approve the Sodexo Services of Texas Limited Partnership Consulting Agreement for Thrall ISD Food Service Operations

13. Discussion and Possible Action to Approve a Board Resolution to Enter Into an Interlocal Agreement with Tejas School Services Purchasing Cooperative

14. Discussion and Possible Action to Increase Cafeteria Lunch Prices

15. Discussion and Possible Action to Approve the Stipend Schedule for 2011-2012

16. Discussion and Possible Action to Continue the Teacher Retention and Recruitment Plan for the 2011-2012 School Year

17. Discussion and Possible Action to Approve Additional Compensation for 20+ Year Professional Employees for 2011-2012

18. Discussion and Possible Action to Increase Student Travel Meal Reimbursement Rates

19. Budget Workshop

20. Discussion and Possible Action to Set a Date and Time for the Public Meeting on the 2011-2012 Budget

21. Closed Session Under the Authority of Texas Government Code Section 551.072: Deliberation Regarding Real Property and 551.074: Personnel Matters-Resignation of Contract Employees, Employment of Contract Employees, Including Girls Athletic Coordinator

22. Discussion and Possible Action on Items Discussed in Closed Session

23. Adjourn