August 1, 2011 at 6:30 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Recognition

3. Open Forum

4. Consent Agenda

4.A. Minutes of School Board Meeting: Regular Meeting on July 11, 2011

4.B. Notification of Resignation of Professional Personnel

4.C. Selection of Professional Personnel

4.D. Policy Update 90 Affecting Local Policies: BBD(LOCAL) Board Members-Training & Orientation; BBI(LOCAL) Board Members-Technology Resources & Electronic Communications; CQ(LOCAL) Technology Resources; CY(LOCAL) Intellectual Property; EFE(LOCAL) Instructional Resources-Copyrighted Material; EI(LOCAL) Academic Achievement; FMH(LOCAL) Students Activities-Commencement; FNC(LOCAL) Student Rights & Responsibilities-Student Conduct; FNCE(LOCAL) Student Conduct-Personal Telecommunications/Electronic Devices  

4.E. Bid: Miscellaneous Vendors for Supplies, Furniture, and Equipment

4.F. Bid: Maintenance and Transportation Parts, Supplies, and Equipment

4.G. Renewal of Property and Casualty Insurance    

4.H. Student Code of Conduct

4.I. Change September Board Meeting Date to September 12, 2011

4.J. County Extension Agents as Adjunct Staff Members

4.K. Budget Amendments

5. List of Bills

6. Proposed Amendments to the 2010 Lampasas Central Appraisal District Budget               

7. Board Policy EIA (LOCAL) Credit, EIC (LOCAL) Class Rank, EIE (LOCAL) Retention and Promotion, and Resolution Pertaining to EIE (LOCAL)    

8. Commitment of Unrestricted Fund Balance Available in FY 2010-2011

9. Administrative Reports

9.A. Curriculum/Instruction

9.A.1. Accountability and AYP (Adequate Yearly Progress)   

9.B. Business/Support Services

9.B.1. Maintenance Report

9.B.2. Facilities Update

9.C. Update on New Election Laws

10. Adjournment