August 27, 2012 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Consider Trustee Resignation

IV.A. Recognition of Former Trustee

V. Community Forum

VI. Consider Appointing Person to Fill Trustee Vacancy

VII. Consider Reorganizing Board Officers

VIII. Update First State Bank Trustee Signature Cards

IX. Approve Minutes of Previous Meeting

IX.A. Regular Meeting July 16, 2012

IX.B. Special Called Meeting July 31, 2012

IX.C. Special Called Meeting August 9, 2012

X. Consider Financial Report

XI. Administrator/Principal Reports

XI.A. District Reports

XI.B. Campus Reports

XII. Approve the School Vendor List 

XIII. Public Hearing to Discuss the 2012-2013 Proposed Budget

XIV. Public Hearing to Discuss the Proposed Tax Rates

XIV.A. M & O Tax Rate - $1.04

XIV.B. I & S Tax Rate - .20533

XV. Consider Approving Salary Schedules

XVI. Consider Stipend Schedules

XVII. Consider Approving School Budget

XVIII. Consider Approving Tax Rates

XVIII.A. Maintenance and Operations Tax Rate - $1.04

XVIII.B. Interest and Sinking Tax Rate - .20533

XIX. Consider Tax Roll Changes

XX. Consider Fund Balance Designations

XXI. Consider Procurement of Design and Construction Services for School Wide Roofing Projects

XXII. Consider Adopting CJ (LOCAL) Vendor Complaints

XXIII. Consider Teacher Appraisal Calendar

XXIV. Consider Designating Primary and Secondary Teacher Appraisers

XXV. Consider Expenditures

XXVI. Consider School Agriculture Science Farm Building and Grounds Improvements

XXVII. Consider Approving Using Texas State Mileage and Travel Per Diem Rate Schedules for C.I.S.D. Employees (Effective Mileage/Travel for Fiscal Year 2012-2013)

XXVIII. Consider Budget Amendments

XXIX. Consider Bids and Proposals

XXIX.A. Consider Worker's Compensation Coverage Proposal

XXX. Personnel Discussion per Texas Govt. Code 551.074

XXX.A. Resignations

XXX.B. Hiring Recommendations

XXX.C. Employee Discussion

XXXI. Adjourn