June 25, 2012 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Oath of Office for Newly Elected School Board Trustees.
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6. Reorganization of the School Board Trustees.
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7. Consent Action Agenda.
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7.A. Minutes from May 21, 2012, Regular Meeting.
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7.B. Business Office Reports.
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8. Closed Session Section.
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8.A. 551.071 Private consultation with the Board's attorney - when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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8.A.1. Discuss status of pending issue regarding drainage involving properties adjacent to Blue Ridge Elementary School.
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9. Construction Update from Ramtech.
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10. Discuss and consider proposal from JEB Architects for Building G remodel.
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11. Discuss and approve Board Meeting Dates for the 2012-2013 school year.
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12. Discuss and consider 2012-2013 Student Progression Plan.
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13. Discuss and consider 2012-2013 Student Code of Conduct.
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14. Discuss and consider 2012-2013 BR Elementary School Student Handbook.
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15. Discuss and consider 2012-2013 BR Middle School Student Handbook.
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16. Discuss and consider 2012-2013 BR High School Student Handbook.
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17. Discuss and consider 2012-2013 Substitute Handbook.
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18. Discuss and consider 2012-2013 Bus Driver Handbook.
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19. Discuss and consider 2012-2013 Employee Handbook.
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20. Discuss and consider Update 94, affecting (LOCAL) policies (see attached list of codes).
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21. Discuss and consider banking authorization for Workman's Comp account.
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22. Discuss and consider renewal of Workman's Comp Insurance Plan.
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23. Personnel.
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24. Superintendent's Comments.
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25. Adjournment.
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