July 22, 2010 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Teacher Compensation Plan

II.B. Monthly Financial Report 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 17, 2010 Special Meeting

III.A.2. June 17, 2010 Regular Meeting

III.B. Consideration and Possible Approval of Budget Amendments

III.C. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending May 31, 2010

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

III.D.1. PBK for Reimbursable Items for Renovation of Computer Labs, Science Labs, Choir, Dance and Band Hall at PHS

III.D.2. Cambridge Strategic Services for Strategic Planning

III.D.3. Pitsco for Park Crest CTE Lab Equipment

III.D.4. Dell for Computers and Related Equipment for Student Use

III.D.5. Technology Transfers, Inc. for Maintenance Agreement for Novell

III.D.6. Novell for School License Annual Software Renewal for Cluster Services

III.D.7. Apple Computer, Inc. for Replacement Cycle for HHS and CHS CTE Labs

III.E. Consideration and Possible Approval of Foreign Exchange Student Waiver

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

III.G. Consideration and Possible Approval of a Contract to Provide Medicaid Billing and Other Special Education Related Services

III.H. Consideration and Possible Approval of Contracts for the Purchase of Band and Orchestra Instruments, Equipment, Supplies and Repairs

III.I. Consideration and Possible Approval of Contracts to Provide Geotechnical Services and Construction Materials Testing

III.J. Consideration and Possible Ratification of Personnel Assignments, Resignations and Exits

IV. Consideration of the 2010-11 Student Code of Conduct -- First Reading

V. Consideration of the 2010-2011 District and Campus Performance Objectives

VI. Consideration and Possible Approval of Teacher Advancement Program (TAP) Appraisal System and Process

VII. Consideration and Possible Approval of the Design for Middle School 6

VIII. Consideration and Possible Approval of Personnel Assignments (551.074)

VIII.A. Executive Director of Technology and Planning

VIII.B. Director of Career and Technical Education

IX. Assignment and Performance of Administrative Personnel (551.074)

X. Consider Appointment of Delegate and Alternate Delegate to 2010 TASB Annual Convention

XI. Consideration of Future Meetings and Agenda Items

XII. Closing