August 13, 2012 at 6:30 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.A. MINUTES OF PREVIOUS MEETINGS: 07/16/12 Regular Meeting, 08/02/2012 Special Meeting

3.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 

4. BUSINESS & FINANCE

4.A. CHECK RUN

4.B. UPDATE ON VEHICLE PURCHASES

5. NEW BUSINESS

5.A. FOURTH QUARTER INVESTMENT REPORT

5.B. 2011-2012 ANNUAL INVESTMENT REPORT

6. 2012 CERTIFIED TAX ROLL, KINNEY COUNTY APPRAISAL DISTRICT

7. ADJUNCT FACULTY AGREEMENTS

8. DISTRICT GRADING POLICY, EIA (LOCAL)   

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

9.A. INTERIM SUPERINTENDENT'S REPORT

9.B. RECOMMEND / HIRE HS TEACHER/COACH (2)

10. PUBLIC COMMENTS

11. ADJOURN