June 27, 2011 at 7:00 PM - Regular
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1. Pledge: Bob Stevenson
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Reports
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4.A. Report from the Bond Oversight Committee
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5. Adoption of Policy
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5.A. Adoption of Policy: EIC(LOCAL) ACADEMIC ACHIEVEMENT: CLASS RANKING
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5.B. Emergency Adoption of Policy: FNCE (LOCAL) STUDENT CONDUCT: PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2011
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report as of May 31, 2011
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of the FY 2011 Final Amended Budget and Categories of Fund Balance
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6.E. Request for Approval of Contracts for Tax Collection Services
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6.F. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273
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6.G. Request for Approval of Japanese Institute of Houston Lease Agreement
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6.H. Request for Approval of 2011-2012 Compensation Plan
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6.I. Request for Approval of 2011-2012 Appraisal Process for Master Teachers, Professional Instructional Staff, Professional Non-Instructional Staff and Registrars
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6.J. Request for Approval of Acute Shortage Areas for Retire/Rehire Purposes
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6.K. Request for Approval of a Memorandum of Understanding with the Harris County District Attorney's Office to Participate in the Stay in School Truancy Program
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6.L. Request for Approval of Campus Fundraisers for the 2011-2012 School Year
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6.M. Request for Approval of 2011-2012 Off-Campus Health Fitness Waivers
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6.N. Request for Approval of Acceptance of a Grant Award and Other Trainings, Goods and Services
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6.O. Request for Approval of Acceptance of Gifts
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6.P. Request for Approval of Payroll and Operating Expenses - May 2011
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6.Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.R. Request for Approval of Minutes for School Board Meetings
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6.R.1. May 9, 2011 - Workshop Meeting
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6.R.2. May 23, 2011 - Special Meeting
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6.R.3. May 23, 2011 - Regular Meeting
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6.R.4. May 24, 2011 - Special Meeting-Canvass of Votes
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7. Discussion
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7.A. Legislative Update
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7.B. Discussion on Format of Board Meetings
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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