July 10, 2012 at 5:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

IV. Consider and Approve Budget Amendments

V. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

VI. Consider and Approve TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2012-2013 School Year

VII. Consider and Approve 2012-2013 Student Code of Conduct

VIII. Presentation of  Elementary, Middle, and High School Student Handbooks

IX. Consider and Approve Revising FDA Local - Admissions: Interdistrict Transfers

X. Discuss, Consider,  and Approve TASB Update 94, Affecting Local Policies (See Attached List of Codes)

XI. Discuss TASA/TASB Convention in Austin September 27-30, 2012

XII. CONSENT AGENDA

XII.A) Approve Minutes of  June 12, 2012 Regular Meeting, June 12, 2012 Budget Workshop, and June 18, 2012 Special Meeting

XII.B) Approve Revised Minutes of April 10, 2012 Regular Meeting

XIII. Review 2011-2012 District Goals

XIV. CLOSED SESSION

XIV.A) Superintendent Summative Evaluation - 551.074 Personnel

XIV.B) Board Evaluation - 551.074 Personnel

XIV.C) Discussion/Evaluation of Personnel - 551.074 Personnel

XIV.D) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XV. RECONVENE INTO OPEN SESSION

XVI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XVII. Consider and Approve 2012-2013 Board Goals

XVIII. Consider and Approve New Superintendent Evaluation Instrument

XIX. Announce Resignations and/or New Hires

XX. ADJOURNMENT