July 10, 2012 at 7:00 PM - Regular Meeting

1. Meeting Call To Order 7:00 P.M.

1.A. Open Meeting Notice

2. Pledge of Allegiance

3. Consent Agenda Items

3.A. Minutes of the Worksession and Regular Monthly Meeting held on June 21, 2012

3.B. Monthly financial and investment reports

3.C. Monthly support services report

3.D. Monthly absence reports YTD - None

3.E. Designee to calculate effective and rollback rate

4. Communications Not on the Agenda

4.A. Address the Board - Policy BED (LOCAL)

5. Reports/Recognitions

5.A. Air Force School Liaison Officer job overview by SAFB's point-of-contact,  Michael Wenk, CIV USAF AETC 82 FSS/FSFR

6. Financial Reports and Action Items

6.A. Food Service Department budget amendment to upgrade operating hardware

7. Food bids for school year 2012-13

7.A. RFP #596 Produce

7.B. Bid #597 Bread

7.C. Bid #598 Ice Cream

7.D. Bid #567 Concession soft drinks

7.E. Bid #516 Milk/Juice (RENEWAL)

8. Unfinished Business

8.A. Policy Update 94, affecting (LOCAL) policy: FFAF (LOCAL) Wellness and Health Services Care Plans - Final Reading

8.B. Team Building and budget workshop meeting date confirmation

9. TASB Policy Review Summary of Recommendations

10. New Business

11. Personnel Reports and Action Items

11.A. Resignation/retirement approvals

11.B. Employ Personnel as Recommended

11.C. Superintendent's assignment and reassignment of administrative personnel

12. Open Session, Action on Item 11.A - C

13. Closing Meeting

13.A. Adjourn