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July 2, 2012 at 6:30 PM - Regular

Agenda
1. Call to order
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2. Public hearing to discuss the Optional Flexible School Day program (OFSDP) for 12-13 and to review the program for 11-12
Presenter:  Stephanie Hardman
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3. Public comments
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4. Consent agenda 
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4.A. Financial reports
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4.B. Bills
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4.C. Minutes - May 29, 2012
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5. Request to approve minutes
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5.A. May 14, 2012 regular meeting
5.B. June 11, 2012 regular meeting
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6. Request to award bid for concrete paving at transportation facility
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7. Consider approval to adopt the resolution extending the contract with Waller County to assess and collect ad valorem taxes
8. Request to approve policies on first and final reading
8.A. Local District Update 94
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8.B. Policy DBB(LOCAL) - Employment requirements & restrictions - Medical examinations and communicable diseases
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9. Request to approve budget amendments
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10. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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10.A. Texas Government Code Section 551.071 Consultation with school attorney
10.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
10.B.1. Employment - Assistant principal for DAEP
11. Action on items discussed in Executive Session, if any
11.A. Employment  - Assistant principal for DAEP
12. Adjourn
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