June 18, 2012 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. SHS Band

IV.B. SHS Athletes

V. CAMPUS RECOGNITION

V.A. Greenleaf Elementary

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Athletics Report

VIII.B. Counseling Report

VIII.C. HVAC Update

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Consider Instructional Materials Allotment and TEKS Certification, 2012-2013

IX.D. Consider Revisions to FFAA Local

IX.E. Consider Action to Approve District Music Dealer and Instrument Drive Bid

IX.F. Consider Action to Approve Responsible Use Guidelines to Comply with Child Internet Protection Act (CIPA)

IX.G. Consider Action to Approve the 2012-2013 Amended Salary Compensation Plan

X. BUSINESS ITEMS

X.A. Consider Action to Adopt the 2012-2013 Budget

X.B. Consider Action to Approve and Accept Piney Woods PTO Outdoor Classroom

X.C. Consider Action to Approve Budget Amendment #4

X.D. Consider Action to Approve Student Handbook and Code of Conduct

X.E. Consider Action to Approve Employee Handbook

X.F. Consider Action to Submit an Advocacy Position to the TASB Resolutions Committee

X.G. First Reading of Policy Update 94, affecting local policies (see below)

X.H. Personnel - Section 551.074

X.H.1. Employment - Section 551.074

X.H.2. Resignations - Section 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY