August 11, 2011 at 6:00 PM - Workshop
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Call To Order
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Discussion and/or Action
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Technology & Information System Services
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Student Support Services
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.074 – Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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The Board will discuss and receive legal advice from its attorney regarding pending or contemplated litigation or a settlement offer under Texas Government Code Section 552.107(1).
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EEOC Charge No. 451-2011-00670
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Duties of Interim Superintendent
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Governanace
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Temporary Stipend for Extra Duties of Interim Superintendent
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Administrative & Legal Services
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Update 90 Policies
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FNC (Local) Student Rights and Responsibilities: Student Conduct
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Upcoming School Year Preparation
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BBD (Local) Board Members: Training and Orientation
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BBI (Local) Board Members: Technology Resources and Electronic Communications
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CQ (Local) Technology Resources
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CY (Local) Intellectual Property
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DGC (Local) Employee Rights and Privileges: Intellectual Property Rights
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EFE (Local) Instructional Resources: Copyrighted Material
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EI (Local) Academic Achievement
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FMH (Local) Student Activities: Commencement
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FNCE (Local) Student Conduct: Personal Telecommunications/Electronic Devices
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Business & Financial Services
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2011-2012 Budget Update
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2011-2012 Option 3 Agreement
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Potential Election Changes Due to Senate Bill 100
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Technology Plan Update
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2011-2012 Student Code of Conduct
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Upcoming Meetings
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September 22, 2011, 6:00 p.m., Board Meeting, EDC
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August 25, 2011, 6:00 p.m., Board Meeting, EDC
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September 8, 2011, 6:00 p.m., Board Workshop, EDC
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Adjournment
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