LA MARQUE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING November 14, 2011

7:00 P.M.

AGENDA Opening 1. 2. 3. 4.

Announcement of Quorum Pledge of Allegiance Opening Statement Approval of Minutes of October 13, 2011

EXECUTIVE CLOSED SESSION: (7:00-8:00p.m.) The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. All final votes, actions, or decisions will be taken in Open Session Section 551.074 Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to hear a Complaint or Charge Against an Officer or Employee: 1. Personnel Recommendations Consider and act on the resignation and recommendations of professional and non-contractual staff. A. Level III Grievance Continuation T Fields Section 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee: 1. Discuss the duties, responsibilities governance rules and code of ethics for Board members. 2. Discuss board relations and board communications. 3. Discuss board relations and communication with the Superintendent. 4. Discuss duties and responsibilities of the Superintendent and Board Members A. Consider and approve the development of a new evaluation instrument for the Superintendent of Schools B. Consider and approve the changing of the date for the evaluation of the superintendent from January to June C. Consider and approve the use of a facilitator to assist with the evaluation of the superintendent for 2011-12 school year. Section 551.071 Private consultation with the Boards attorney regarding legal issues related to any item on the open session or closed session agenda/notice Section 551.071 Private consultation with the boards attorney regarding threatened or pending litigation A. Russell Washington Demand Letter Reconvene in Open Meeting 5. Discuss, Deliberate and/or Take Action on Items Listed Under Closed Session in this Agenda/Notice

2 Recognitions - Through the Eyes 6. Rotary Students of the Month 7. Completion Rate Volunteers Short recess Reports 8. Campus Spotlight - LMHS 9. 2007-2008 Cohort Completion Rate Update Information/Discussion 10. College Readiness Initiative 11. L.E.A.P.S. Program Curriculum and Instruction Consent Agenda 12. Professional Communications Course (CTE) 13. Citizens Participation Business/Legal/Finance Consent Agenda 14. Donations to the District 15. Policy Update 91 (1st reading) Affecting Local Policy 16. Employee Handbook 17. Compensation Manual 18. Consider, Discuss and Possibly take action on the Termination of Edutemp Contract with LMISD 19. Order authorizing the issuance, sale and delivery of LMISD unlimited tax refunding bonds, series 2011; and containing other matters related thereto 20. Consider and Approve the proposed plans for revised single member trustee district boundaries based on the 2010 Census 21. Consider and Approve Board Operating Procedures (1st Reading) 22. Consider, Discuss and Approve an Interlocal Agreement Resolution with Region XI Service Center to provide video streaming resources to La Marque ISD 23. Budget Amendments 24. Taxes Collected 25. Financial Investments 26. Financial Reports 27. Authorization for Payment of Bills Future Agenda Items and /or Information Items 28. Adjournment

Time Posted: 5:00 p.m.

Date Posted: November 11, 2011

Posted By: Nancy Rogers