June 30, 2011 at 6:00 PM - Special

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Issue Statement of Officer and Oath of Office

4. Presentation of TASB Loss Prevention Grant

5. Open Public Hearing to Discuss Proposed 2011-12 School Year Budget and Tax Rates

5.A. Overview of the Proposed 2011-12 Budget and Tax Rates for Maintenance and Operations (M&O) and Interest and Sinking (I&S) Fund.

5.B. Board and Administration Will Address Questions and Comments from the Public Concerning the Proposed Budget and Tax Rates.

6. Approval of Minutes of the Regular Meeting June 15, 2011

7. Discussion and Possible Approval of Fund Balance Policy as Required by GASB  Statement No. 54

8. Approve a Board Resolution Reclassifying Fund Balance Designated on December 8, 2010 from Designated to Committed as Defined by GASB Statement No. 54

9. Discussion and Possible Approval of 2010-2011 Amended Budget

10. Discussion and Possible Approval of Budget for the School Year 2011-2012

11. Discussion and Possible Approval of the Region XIII and Region XX Commitments for 2011-2012

12. Discussion and Possible Approval of Student Insurance Carrier for 2011-2012

13. Closed Session Under the Authority of Texas Government Code Section 551.074: Personnel Matters - Resignation of Contract Employees, including Elementary Principal; Employment of Contract Employees, including Girls Athletic Coordinator

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

15. Adjourn