August 18, 2011 at 6:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and /or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. Foreign Trade Zones Presentation

III.A.II. District Update

III.A.III. Administrative Staff Development

III.A.IV. Summer Enrichment Program for Students

III.B. Curriculum and Instruction

III.B.I. Accountability Report

III.C. Administration and Operations

III.C.I. Performance Contracting - Klip Weaver - DMI Entegral Solutions Group

IV. Action and Discussion Items

IV.A. Approval of Budget Amendment #1008

IV.B. Approval of Budgets for 2011-2012

IV.C. Approval of Tax Rates for 2011-2012

IV.D. Approval of Certified Tax Roll

IV.E. Second Reading and Adoption of LOCAL Policy Updates BE, CAA, CE, CFD LOCAL

IV.F. Resolution Committing Fund Balance in Accordance with GASB 54 including Designations Thereto.

IV.G. Approval of 2011-2012 Student Code of Conduct

IV.H. Consider and take possible action regarding trustee election date and/or term change pursuant to authorizations and requirements of Senate Bill 100.

Considerar y posiblemente tomar acción con respecto a la fecha del día de las elecciones de miembros directivos y/o cambio de términos de acuerdo con las autorizaciones y los requisitos de SB100.

IV.I. Approval of Eligible Exempt Classes for No Pass-No Play

V. Consent Agenda

V.A. Board Minutes

V.B. Monthly Financial Report

V.C. Approved Vendor List

V.D. Approval of Purchases over $25,000 - Fencing

V.E. Approval of Purchase over $25,000 - Property Casualty Legal Liability Insurance

V.F. Approval of Purchase over $25,000 - TASB Unemployment Compensation Program

V.G. Approval of P.D.A.S. Appraisers

V.H. Approval of P.D.A.S. Appraisal Calendar

V.I. Accept High Bids received on Resale Property

V.J. Interlocal Agreement for School Resource Officer Program

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Consider legal advice regarding personnel issues.

VI.A.I.b. Consider legal advice regarding any agenda action item.

VI.A.II. Texas Government Code Section 551.072 To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person regarding:

VI.A.II.a. Consideration of implementing requirements to sale real property at address, 3005 Division Street, Greenville, Hunt County, TX  75401, legally described as Original Town of Greenville Block 280 Lot 4-6,7B,9B,11.

VI.A.III. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.III.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VII. Action on Closed Session Items

VII.A. Professional New Hires

VII.B. Consideration and possible action of implementing requirements to sale real property at address, 3005 Division Street, Greenville, Hunt County, TX  75401, legally described as Original Town of Greenville Block 280 Lot 4-6,7B,9B,11.

VIII. Future Agenda Items

IX. Adjournment