July 16, 2012 at 7:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Roll Call/Welcome and Recognition of Guest(s)

IV. Audience with individuals or committees making a report or request

IV.A. Neil Easter, Lee Lewis Construction, Bond Project Update

IV.B. Monte Hunter, Hunter Corral Associates

V. Information Only

V.A. Business Manager's Report

V.A.I. Budget and Revenue Realized

V.A.II. Tax Collection

V.B. Superintendent's Report

V.B.I. TASA/TASB Convention Report

V.B.II. Campus Status Report

VI. Conduct Level III DGBA(Local) Complaint Hearing of Plains ISD Administrator (Closed Session, TGC 551.082)

VII. Consultation with Attorney Regarding Level III Complaint Hearing, if necessary (Closed Session, TGC 551.071)

VIII. Business Items

VIII.A. Deliberation & Possible Action on DGBA(Local) Level III Complaint from Plains ISD

VIII.B. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)

VIII.B.I. Minutes of Previous Board Meeting(s)

VIII.B.II. Monthly BIlls

VIII.B.III. Investment Report & Bank Balances

VIII.C. Designation of TASA/TASB Convention Delegate/Alternate

VIII.D. Personnel

VIII.D.I. Resignation(s)

VIII.D.II. Employment

IX. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

X. Adjournment