September 17, 2012 at 6:00 PM - Regular Meeting

CALL MEETING TO ORDER.

WELCOME AND PLEDGE OF ALLEGIANCE. (Bonham - United States; Bowen - Texas)

1. ITEMS FOR INFORMATION.

1.A. Citizens' Comments on Non-Agenda items or items Listed Under the Consent Agenda.

1.B. Spotlight on Excellence.

2. ITEMS FOR DISCUSSION AND/OR CONSIDERATION: CONSENT AGENDA.

2.A. Minutes of Meetings for August 6, 20, 2012.

2.B. Bills Paid for August 2012.

2.C. Construction Applications for Payment.

2.D. Property, Auto and General Liability Insurance Renewal.

2.E. Premiums and Plan Changes to Group Benefits Risk Pool for 2013.

2.F. 22:1 Class Size Waiver Application for Bowen, Fannin, Henderson, Houston, Johnson, Kemp, and Neal Elementary Schools.

2.G. Revised Policy BE (Local) – Board Meetings.

3. ITEMS FOR DISCUSSION AND/OR CONSIDERATION; REGULAR AGENDA.

3.A. Advanced Course and College Readiness Testing Results Report.

3.B. Board Goals 2012-2013.

3.C. Change Order #1 for SFA Chiller.

3.D. Purchase in Excess of $25,000.

4. SUPERINTENDENT AND OTHER ADMINISTRATIVE REPORTS.

4.A. Personnel.

4.B. City/School Liaison Meeting.

4.C. Intergovernmental Council Meeting.

4.D. TASA/TASB Annual Convention.

4.E. Other Items of Interest.

5. MATTERS TO AND FROM MEMBERS, BOARD OF TRUSTEES.

6. ADJOURN.