August 1, 2011 at 5:30 PM - Agenda Review Session

I. Call to Order.

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

I.B. Recognitions for August 8, 2011 Regular Board Meeting.

I.B.I. Million Word Reader Initiative

II. First Order of Business (Consent Agenda) for August 8 Regular Board Meeting.

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the June Financials.

II.C. The Board will consider approval of the Minutes of the June 23 Agenda Review, the July 11 Regular Meeting, and the July 21 Board Workshop.

II.D. The Board will consider approval of the Supplemental Science Materials Adoption Committee.

II.E. The Board will consider the local policies proposed in TASB Policy Update 90 and other local district updates in second reading, for final approval.

II.F. The Board will review and consider approval of the District Investment Policy.

II.G. The Board will consider approval of the proposed tax rate to be published in the notice for public meeting.

III. Regular Agenda for August 8 Regular Board Meeting.

III.A. Curriculum report on State Assessments.

III.B. The Board will consider approval of the 2011-2012 Student Code of Conduct.

III.C. The Board will consider approval of a resolution committing fund balance per administrative recommendation.

III.D. 2011-2012 Budget Discussion.

IV. Closed Session for August 8 Regular Board Meeting:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

IV.B. Consultation with Legal Counsel for Pending Litigation Update.

IV.C. The Board will discuss the disposition of real property.

IV.C.I. Lincoln Middle School

V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

V.B. Pending Litigation Update.

V.C. Disposition of real property.

V.C.I. Lincoln Middle School

VI. Board/Superintendent Announcements/Information.

VII. Adjournment.