August 16, 2011 at 6:30 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Presentations

3.A. Movie Night - Physicals & Shots - July 29 & 30

3.B. First Day Breakfast - August 15th

3.C. Teacher of the Year Banquet

3.D. Greenwood ISD Phone Call

3.E. Accountability Ratings - State & Federal

3.F. Parent Chat - August 23rd

3.G. Ysleta JJAEP agreement

3.H. Tornillo HS - Architecture Awards: TASA/TASB Convention

3.I. TASA / TASB Convention: September 30 - October 2

4. Minutes from previous meetings

5. Financial reports, budget, taxation, amendments

5.A. Budget amendments

5.B. Monthly reports

5.C. Budget: 2011 - 2012 School Year

5.D. Tax Rate: 2011 - 2012 School Year

6. Reports / Requests

6.A. Approval of Federally funded employees

6.B. Board members unilaterally encumbering District expenses

6.C. Campus Aide job description

7. Handbooks

7.A. Elementary

7.B. Intermediate

7.C. Junior High

7.D. High School

7.E. HOPE

7.F. Coaches

7.G. Athletics

8. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

8.A. Trustees

8.A.1. Board President stepping down

8.A.2. Reorganize Board Officers

8.A.3. Operational values - procedures - decorum

8.A.4. Board resolutions

8.A.4.a. Directives to Superintendent

8.A.4.b. Instructions to law firm

8.A.4.c. Any other needed resolutions

8.B. Superintendent

8.B.1. 2011 - 2012 Appraisal Goals

8.B.2. Superintendent contract revision

8.C. Consultation with school attorney: Litigation of former employee

9. Board members add items to future meetings

9.A. Next regular meeting: Tuesday - September 27, 2011

9.B. Items for next agenda