July 12, 2011 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
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5.B. Obligations and Vouchers
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5.C. Financial Statement
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6. Information Items
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6.A. Budget Calendar
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6.B. Superintendent's Report
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6.B.1. Leadership Team Times
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6.B.2. Building & Grounds Report
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6.B.2.a. Maintenance Report
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6.B.2.b. Baseball/Softball Complex
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6.B.2.c. HS Addition
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6.B.2.d. Fieldhouse Renovation
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6.C. Harrison County CAD Proposed Appraisal/Collections Budget
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6.D. Report on 82nd Legislature Special Session
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7. Discussion Items
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7.A. Policy Update, Affecting Local Policy EHBB(LOCAL): Special Programs, Gifted & Talented Students
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7.B. Policy Update affecting local policies, EIA(LOCAL), EIC(LOCAL), & EIE(LOCAL)
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7.C. Auxiliary Pay Scale for 2011-2012
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7.D. Renovation of Visitor's Stands at Football Stadium
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8. Action Items
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8.A. Policy Update 90, Affecting Local Policies: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS; CQ(LOCAL): TECHNOLOGY RESOURCES; CY(LOCAL): INTELLECTUAL PROPERTY; EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL; EI(LOCAL): ACADEMIC ACHIEVEMENT; FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT; FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT; FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES |
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8.B. School Lunch Prices for 2011-2012
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8.C. Consider Approval of Region 7 ESC Services Contracts
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8.D. Region 7 Purchasing Cooperative Inter-Local Agreement Resolution
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8.E. Consider Budget Amendments for 2010-2011 Budget
Attachments:
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8.F. Personnel Issues
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8.F.1. Consider Hire of Professional Staff
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8.F.2. Resignation of Professional Employees
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8.G. Student Issues
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9. Input from Board
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10. Adjourn
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