Board Meeting Dates

I.

Call to Order

A.

Adoption of the Policy Agenda and Approval of the Minutes of July 12, 2011 (Discussion/Action)

II.

Consideration of Approval of Naming the Recently Renovated Gymnasium at Jackson Middle School, "The Prentis Jones Gymnasium" (Discussion/Action)
Presenter: Eddie Soto, Ann Piper

III.

Consideration of Approval of a New Charter School Application - Kenny Thomas Preparatory Charter School (Discussion/Action)
Presenter: Diego Gallegos, Mark Tolley

IV.

Dual Enrollment Report (Discussion)
Presenter: Linda Sink, Tom Genne

V.

Presentation of Title IX Steering Committee and School Athletics Equity Act Data (Discussion)
Presenter: Diego Gallegos, Ken Barreras

VI.

Discussion Regarding Public Forum and Board Reports (Discussion/Action)
Presenter: David Peercy, Art Melendres

VII.

Consideration of Approval of Revisions to Board of Education Policy D.02 Investments (Discussion/Action)
Presenter: Don Moya, Carrie Robin Menapace

A.

Procedural Directive (Discussion)

VIII.

Review of Human Resources Developed Conflict of Interest Annual Training (Discussion)
Presenter: Andi Trybus, Carrie Robin Menapace

IX.

Consideration of Creating Two Chairman Positions for the Audit and Finance Committees (Discussion/Action)
Presenter: David Peercy

X.

Discussion of Board of Education Member Information Requests of District Administrators Procedural Directive (Discussion)
Presenter: David Peercy

XI.

Future Topics: Discussion regarding Long-Term Suspensions, Report on JROTC; Standards Based Assessment; Review of the Trademark for High School Logos; Common Core Standards (Discussion)

XII.

Announcement of the Next Policy Meeting - the next meeting will be held Tuesday, September 13, 2011, 5:00 p.m., in the DeLayo-Martin Community Room.

XIII.

Adjournment