June 11, 2012 at 6:00 PM - Regular Business Meeting

Call to Order at 6:00 p.m. with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law

Recognitions

Destination ImagiNation Teams Advance to Global Finals

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections:  551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

551.071 - for the purpose of a private consultation with attorney on any or all subjects or matters authorized by law

Deliberate assigning Level Three parent complaint appeals to a board hearing officer or to a future board meeting

551.074  - personnel matters

Deliberate assigning Level Three employee grievance appeal to a board hearing officer or to a future board meeting

Deliberate rescission of proposed termination and proposed suspension without pay of a certified employee

Deliberate recommendation to propose termination of term employment contracts of certified employees

Deliberate recommendation to propose termination of probationary contracts

Deliberate high school, middle school and elementary school principal appointments

Reconvene in open session

Silent Invocation followed by Pledge of Allegiance

Board Members' Special Reports

Special Reports

Board Member Activity Report

Audience Items

Consider Action on Closed Session Items

Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.

Consider approval of minutes from previous meetings

May 21, 2012 STAAR Accountability Workshop

May 21, 2012 Budget Public Hearing and Election Canvass

May 21, 2012 Regular Business Meeting

May 23, 2012 Town Hall Meeting for BUC Presentation

May 29, 2012 Board President Orientation for New Board Members

May 29, 2012 Town Hall Meeting for BUC Presentation

May 30, 2012 Town Hall Meeting for BUC Presentation

Consider budget amendments

Consider purchases exceeding $50,000 specifically for

P.E. uniforms, spirit wear and related items

Office supplies, copier paper and ink toner cartridges

HVAC maintenance and repair services

Batteries for automotive, buses and other equipment

Automated cooling tower and closed loop chemical treatment

Renewal of HVAC rental equipment and related items

Consider Agreement for PSAT/NMSQT Early Participation & ReadiStep Programs

Consider contract addendum with After School to Achieve for summer programs at E.A. Jones Elementary, Blue Ridge Elementary, and Missouri City Middle Schools

Action

Consider adoption of the 2012/2013 School District Budget

Consider fund balance designations

Consider delivery method for future maintenance bids

Consider  proposed attendance boundary changes for optimum building utilization within the district

Consider construction services contract for central plant HVAC upgrades for Goodman and Burton Elementary Schools

Consider ranking and selection of structural engineering firms for future needs 

Consider nomination to fill vacancy on the TASB Board of Directors, Region 4, Position G

Consider I.M. Green Recycling, Inc. Resolution

Consider resolution to modify Local Policy CH:  Purchasing & Acquisition

Consider ceasing utilization of 2003 bond proceeds for the purchase of computer technology equipment

Consider temporary suspension of iACHIEVE Initiative

Adjournment