July 16, 2012 at 6:30 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report - Mr. Chapman

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Student Handbook - Principals

3.C.2. Code of Conduct - Principals

3.C.3. Update 94 First Reading - Mr. Chapman

3.C.4. Order School Board Election - Mr. Chapman

3.C.5. Tax and Budget Calendar  - Mr. Chapman

3.C.6. Property Insurance Proposal - Mr. Chapman

3.C.7. Lawn Maintenance Bids - Mr. Chapman

3.C.8. Budget Workshop- Mr. Chapman

3.C.9. Future Agenda Items

3.D. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
 
A.                Pursuant to Texas Government Code Section 551.074, to consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless such officer or employee requests a public hearing (to be identified as Personnel in the notice). Atty.Gen.Op. H-496 (1975), 551.0 74
B.                 Pursuant to Texas Government Code Section 551.071, for a private consultation with the Board’s attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney’s duty to the Board, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act (to be identified as Legal Matters in the notice).
 
1.      Consider Level III Grievance filed by Employee
2.      Personnel
3.      Student Matters
 
ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION

4. ADJOURNMENT