August 31, 2011 at 6:30 PM - Regular
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                                        1. Roll call                 | 
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                                        2. Call to Order                 | 
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                                        3. Prayer                 | 
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                                        4. Pledge of Allegiance                 | 
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                                        5. Open forum                 
        Description: 
Please keep comments to 5 minutes.     | 
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                                        6. Action Items:                 | 
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                                        6.A. Minutes from July 27, 2011 meetings.                 | 
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                                        6.B. Consider July expenditures.                 | 
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                                        6.C. Consider budget amendments.  a. Budget amendment. b. End of year budget amendment. | 
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                                        6.D. Consider district salaries for 2011-2012 school year.                 | 
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                                        6.E. Consider district budget for the 2011-2012 school year.                 | 
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                                        6.F. Consider district tax rate for the 2011-2012 school year.                 
        Attachments:
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                                        6.G. Teacher appraisal calendar for the 2011-2012 school year.                 
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                                        6.H. Teacher appraisers for the 2011-2012 school year.                 | 
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                                        6.I. Consider the district's investment policy.                 
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                                        6.J. Consider adjunct staff member status for Bell County Extension Agents.                 | 
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                                        6.K. Consider FFA out of State trip.                 | 
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                                        6.L. Consider school district attorney retainer agreement.                 | 
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                                        7. Information items:                 | 
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                                        7.A. District / campus accountability ratings.                 | 
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                                        7.B. Graduation plans for upcoming year.                 | 
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                                        7.C. Technology Report.                 | 
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                                        7.D. Discuss District HVAC improvements.                 | 
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                                        7.E. Discuss school election changes.                 | 
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                                        7.F. School Safety Audit.                 | 
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                                        7.G. TASA/TASB Convention.                 | 
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                                        7.H. Set date for September meeting.                 | 
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                                        8. Adjourn.                 | 
