August 16, 2011 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.2. Curriculum Reports
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6.A.2.a. Summer School Financial Report
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6.A.2.b. Accountability Ratings
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6.A.2.c. Report on Health Fair
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6.A.2.d. End of Course Update
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6.A.2.e. Technology Report
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6.A.2.e.1. Technology Update
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6.A.2.e.2. Spring Technology Survey Results
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenenance-Transportation Department - No Report
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6.A.3.b. Child Nutrition Report - No Report
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6.A.3.c. Personnel Reports - Mr. Mike Laird
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6.A.3.c.1. Personnel Absentee Report
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6.A.3.c.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Cooperative Purchases
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7. CONSENT AGENDA
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7.A. Minutes
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7.A.1. July 7, 2011
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7.A.2. July 18, 2011
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. District Goals for 2011-12
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8.B. District Teacher Appraisal Calendar
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8.C. Resolution to Suspend Portions of Policy EIE (Local) for the 2011-12 School Year Only
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8.D. Set Meeting Date to Adopt Budget and Set Tax Rate
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8.E. Resolution Establishing Fund Balance Policies
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8.F. CLOSED SESSION: Pursuant to ยง551.074(1) TX Gov't Code, the Board of Trustees will meet in closed session to discuss personnel matters. Any action, decision or vote in this matter will be conducted in open session.
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9. ADJOURNMENT
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