June 18, 2012 at 6:30 PM - Regular Meeting

1. PUBLIC HEARING TO DISCUSS 2012-2013 BUDGET & PROPOSED TAX RATE

2. CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3. RESIGNATION OF BOARD MEMBER 

4. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074 

4.A. CONSIDER APPOINTMENT OF NEW BOARD MEMBER

5. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE 

6. PUBLIC COMMENTS

7. CONSENT AGENDA

7.A. MINUTES OF PREVIOUS MEETING: 05/21/12 Regular Meeting

7.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12

8. BUSINESS & FINANCE

8.A. MAY RECAP OF FINANCES 

8.B. CHECK RUN

9. 2012-2013 BUDGET ADOPTION

10. NEW BUSINESS

10.A. CASH FLOW STATEMENT

10.B. TAX COLLECTIONS REPORT

10.C. FOOD SERVICE REPORT

11. KINNEY COUNTY APPRAISAL DISTRICT BUDGET FOR FY-2013 

12. KCAD TRUST PROPERTIES

12.A. 11144 BRKTVL, Blk I, Lot 5

12.B. 11146 BRKTVL, Blk I, Lot 7

12.C. 11817 BRKTVL, Blk L, Lots 4, 5 & 6

12.D. 11873 BRKTVL, Blk P, Lot 13

12.E. 21155 BRKTVL, Blk I, Lot 4 1/2, 5 1/2 

13. LOCAL POLICY DEC - BEREAVEMENT

14. POLICY UPDATE 94, AFFECTING LOCAL POLICIES

15. STAFF DEVELOPMENT PLAN

16. STAAR PERFORMANCE STANDARDS PHASE IN

17. SUPERINTENDENT'S REPORT

17.A. HEAD START

17.B. REAL PROPERTY

17.C. 2012-2013 SCHOOL YEAR

18. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074

18.A. APPOINTMENT, EMLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE

18.B. LETTERS OF RESIGNATION ACCEPTED - SCHOOL NURSE & ELEMENTARY TEACHER

18.C. LETTER OF RETIREMENT ACCEPTED - HIGH SCHOOL TEACHER

18.D. CONSIDER / HIRE - SCHOOL NURSE

18.E. CONSIDER / HIRE - HS RESPONSE TO INTERVENTION (RTI) TEACHER

18.F. CONSIDER / HIRE - JH/HS HISTORY TEACHER/COACH 

18.G. CONSIDER / HIRE - HS SCIENCE TEACHER/COACH

18.H. CONSIDER / HIRE - PHYSICAL EDUCATION TEACHER/COACH 

18.I. CONSIDER / HIRE - HS SOCIAL STUDIES TEACHER

18.J. CONSIDER / HIRE - BAND DIRECTOR

19. PUBLIC COMMENTS

20. ADJOURN