August 16, 2011 at 12:00 PM - Agenda Review Meeting

CALL TO ORDER

DISCUSSION ITEMS FROM THE CONSENT AGENDA

Board Meeting Minutes

July 26, 2011 Special Meeting

July 26, 2011 Regular Meeting

Business Office Reports

Budget Amendments

Miscellaneous Business Office Reports

Hazardous Bus Routes

Second Reading of TASB Local District Update 90, Affecting the Following Local Policies:

Revised Policies

BBD (Local): Board Members - Training and Orientation

CQ (Local): Technology Resources

EI (Local): Academic Achievement

FMH (Local): Student Activities - Commencement

FNC (Local): Student Rights and Responsibilities - Student Conduct

FNCE (Local): Student Conduct - Personal Telecommunications/Electronic Devices

Added Policies

BBI (Local): Board Members - Technology Resources and Electronic Communications

CY (Local): Intellectual Property

Deleted Policies

EFE (Local): Instructional Resources - Copyrighted Material

Extend Coverage Agreement with Workers’ Compensation Solutions for the District’s Workers’ Compensation Coverage for an Additional Four Years

Report on Required Teaching of Constitution as Required by Federal law as as Condition of Receipt of Federal Funding

Submission of No Pass No Play Affidavit to UIL

DISCUSSION ITEMS FROM THE ACTION AGENDA

Consideration of and Board Action on Adoption of Tax Rate for the 2011-2012 Fiscal Year

Consideration of and Board Action on the Proposed 2011-2012 Amended Budget

Consideration of and Board Action on Purchases over $25,000

Consideration of and Board Action on Contracted Custodial Services

Consideration of and Board Action on District Improvement Plan and Campus Improvement Plans

First Reading of Revised Policy CE (Local): Annual Operating Budget

First Reading of Revised Policy BE (Local): Board Meetings

First Reading of Revised Policy AE (Local): Educational Philosophy

ADJOURN