August 30, 2012 at 7:00 PM - Special
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1. Call to Order and Establishment of Quorum
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2. Public Hearing on Budget and Proposed Tax Rate for 2012-2013 School Year
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2.A. Overview of District's Financial Situation
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2.B. Public Comments
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3. Consider Adoption of Proposed Budget for Fiscal Year 2012-2013
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4. Consider Approval of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for Fiscal Year 2012-2013
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5. Consider Approval of Budget Amendment Number 6
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6. Consider Resolution Committing Fund Balance in Accordance with GASB 54 Including Designations Thereto
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7. Consider Approval of Resolutions for 457 Plan
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8. Consider Approval of Personnel Recommendations
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9. Consult with Attorney Concerning Recent Discussions with Fieldturf Representatives
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10. Discuss Request from City of Port Neches for Exchange of Real Property
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11. Address, Complete, and Approve the Superintendent's Evaluation for 2011-12
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12. Consider Approval of Revisions to Superintendent's Contract as Appropriate
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13. Adjournment
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