August 24, 2010 at 6:10 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award(s)

III.B. Receive 2010 Summer School Report

III.C. Review July 2010 Tax Report

IV. Public Forum

V. Discussion Items

V.A. Review calendar

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meeting(s)

VI.B. Tax refunds

VI.C. Resolution designating investment officers for the District

VI.D. Qualified investment brokers

VI.E. Independent sources of instruction for the training of investment officers

VI.F. Investment policy and investment strategy and adopt a written instrument stating review of same and recording any changes made to either the investment policy or investment strategies

VI.G. Designation of fund balance in the General Fund for capital expenditures for equipment

VI.H. New Bids

VI.H.1. Food Service paper products

VI.H.2. Automobile commercial fleet, general liability, and school leaders' liability insurance coverage

VI.H.3. Toilet paper and paper towels

VI.H.4. Basketball uniforms and equipment (girls and boys)

VI.H.5. Novell Products

VI.I. Renewal Bids

VI.I.1. Awards, plaques, ribbons and trophies (third year option)

VI.I.2. Custodial supplies (warehoused) (second year option)

VI.I.3. Fundraisers (catalog) (third year option)

VI.I.4. Apparel (T-shirts, shirts, and uniforms) (third year option)

VI.I.5. Workers Compensation Third-Party Administration and Stop Loss/Excess Coverage for Workers' Compensation (third year option)

VI.I.6. Sheet music - catalog (third year option)

VI.J. Revisions to Local Board Policies on Second Reading

VII. Action Items (Non Consent)

VII.A. Consider the Final Amended Budget for 2009-2010

VII.B. Consider approval of the budget for the 2010-2011 school year

VII.C. Consider approval of tax rates for the 2010-2011 school year

VII.D. Consider approval of the 2010-2011 Teacher Appraisal Calendar

VII.E. Consider endorsement of candidate for TASB Board of Directors

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment