July 16, 2012 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Citizen Comments

6. Public Hearing Regarding Proposed 2012 Tax Rate

7. Consent Agenda

7.A. Review and Approval of Minutes

7.B. Review of Financial Reports

7.C. Approval of TASB Policy Update 94 Affecting Local Policy FFAF - Wellness and Health Services Care Plans

7.D. Approval of Revision to Local Policy FFAC - Wellness and Health Services/Medical Treatment

7.E. Approval of Appraisal Calendar and PDAS Certified Appraisers

7.F. Approval of Award of Bid for Student/Athletic Insurance

8. Action Items

8.A. Discussion and Possible Approval of 2012-2013 Student Code of Conduct

8.B. Discussion and Possible Award of Bid for Vending Machine Proposal

8.C. Discussion and Possible Approval of Ordinance to Set Tax Rate for the 2012 Tax Year

8.D. Consider and Adopt An Order Calling a Tax Ratification Election; Providing for the Conduct and Giving of Notice of Said Election; and Resolving Other Matters Related Thereto.”

8.E. Approval of Budget Amendments

9. Superintendent's Report

9.A. Kid's Connection

9.B. Human Resources Report

9.C. Budget Update 2011-2012

9.D. DAEP Placement Report

10. Executive Session

10.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074

10.B. Discussion of Board/Superintendent Goals - Tex Gov't. Code Section 551.074

11. Discussion and Possible Approval of Action Arising from Executive Session

11.A. Possible Employment of Professional Personnel

12. Adjourn