June 11, 2012 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Hear from Patrons or Staff

II. Recognitions

II.A. Thank You Card(s)

III. Consent Item(s)

III.A. Approve Minutes of May 14, 2012 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Summary of Resignations

IV.A.2. Summary of Current Job Openings

IV.A.3. July Board Meeting - July 16, 2012

IV.A.4. Report of Current Year Budget Estimates, Appraised Values & Effective Tax Rates

IV.A.5. Summer School Update

IV.B. Enrollment Figures

IV.C. Substitute Report

IV.D. Staff Development Logs

IV.E. Conduct Reports

IV.F. Graduation Requirements

IV.G. 2012 Cross Country Schedule

IV.H. 2012-2013 Lynxette Basketball Schedule

V. Action/Discussion Item(s)

V.A. Report of TAKS, EOC and STAAR Spring scores

V.B. Set and Approve Cafeteria prices

V.C. Discuss & Approve District Student and Staff Transportation Travel Policy

V.D. Discuss and Consider Student Drug Use Testing Policy

V.E. Consider Employment Contracts for Professional Staff

V.F. Update of Staffing and Instuctional Plans

V.G. Consider Actions on Options for the Choir program

V.H. Action on Capital and/or Facility Needs Improvements

V.H.1. Ag Building

V.H.2. Art Room

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment