June 20, 2011 at 7:00 PM - Regular

1. Meeting Overview 6-20-11

2. Invocation

3. Pledge of Allegiance

4. SPECIAL BUSINESS

4.A. The Board of Trustees will elect Board Officers for 2011-2012:

    - President _______________________________
    - Vice-President___________________________
    - Secretary_______________________________

5. Open Forum/Communications/Presentations

6. CONSENT AGENDA

6.A. Approve the minutes of the prior meeting(s): 5-16-11; 5-20-11

6.B. Approve the annual reports for Dyslexia, Gifted/Talented, Title I, ESL/Bilingual, and Special Education.

6.C. Enrollment Report (end of school)

7. EDUCATION

7.A. Consider action on approval of the Campus Improvement Plans (CIPs) and District Improvement Plan (DIP) for the 2011-2012 school year.

7.B. Consider action on approval of the campus student handbooks and student code of conduct for 2011-12.

7.C. Consider action on approval of Local Policy Update 90 pertaining mostly to the State of Texas Assessment of Academic Readiness (STAAR) and technology issues.

8. BUSINESS

8.A. Consider action on approval of the Financial/Investment/Tax Report for May, 2011.

8.B. Consider action on approval of budget amendments.

8.C. Discuss and consider possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs.* (551.072)

9. PERSONNEL

9.A. Discuss and consider action on approval of any professional /contract personnel to be employed and status of current professional personnel and authorize the Superintendent to offer contracts to professional personnel between June 21st and July 18th.* (551.074)

9.B. Consider action on approval of resignations received.* (551.074)

9.C. Consider action on approval of contracts for campus and district-level administrators.* (551.074)

10. FUTURE BUSINESS

10.A. Important Dates:

10.A.1. July 18, 2011  Regular Monthly Meeting