July 25, 2011 at 6:00 PM - Regular Meeting

I. Pre-Meeting Dinner

II. Budget Workshop

III. Call to Order

IV. Determine a Quorum

V. Pledge of Allegiance to the United States and Texas Flags

VI. Public Comment

VII. Consent Agenda

VII.A. Minutes - June 20, 2011, and July 11, 2011

VII.B. Monthly Financial Report

VII.C. Board Report

VII.D. Check Payment List/Register

VII.E. Extension of Athletic Supplies Vendor List for 2011-2012 School Year

VII.F. Extension of  Instructional Supplies Vendor List for 2011-2012 School Year

VIII. Interim Superintendent Reports

VIII.A. Upcoming District Events

VIII.B. New Board Book Format

VIII.C. Second Quarter Investment Report

VIII.D. Terry and Helen Hyles Employee Attendance Award Winners - 2010-2011 School Year - Second Semester

VIII.E. 2011 Local Educational Agency (LEA) Determination Report

IX. Consideration of Budget Amendment

X. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization in Parker County and Approval of Adjunct Faculty Agreements for Jon Green, CEA-AG, Kayla Neill, CEA 4-H, and Kathy Smith, CEA - FCS, for the 2011-2012 School Year

XI. Consider Approval of Policy Updates Related to Update 90 (Legal and Local Policies)

XII. Consider Approval of Resolution Regarding Board Policy EIE (Local) for 2011-2012

XIII. Consider Approval of Recommended Changes to FMH (Local)

XIV. Consider Approval of Price Increase for Child Nutrition Lunches at the Elementary and High School Campuses and Adult Lunches

XV. Consider Approval of 2011-2012 Facility Guidelines

XVI. Consider Electing Delegate and Alternate to the TASB Convention - September 30 - October 2, 2011, Austin, TX

XVII. Executive Session

XVII.A. Personnel

XVIII. Action From Executive Session

XIX. Trustee Comments/Acknowledgements

XX. Adjourn