August 27, 2012 at 7:00 PM - Special

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Hear from Patrons or Staff

II. Consent Item(s)

II.A. Approve Minutes of August 13, 2012 Regular Meeting

II.B. Year-to-Date Budget Function Compilation

III. Information Item(s)

III.A. Superintendent's Report

III.A.1. Coaching Assignments

III.B. Report on Staff In-Service ~~ Kristi Ramon

III.C. Spearman ISD Service Awards

III.D. District Enrollment Count

III.E. Recognition of New Staff

IV. Public Hearing to Discuss Budget and Proposed Tax Rate for 2012-2013

V. Action and Discussion Item(s)

V.A. Consider and Adopt District Budget by Function for 2012-2013

V.B. Consider and Adopt 2012-2013 Tax Rates: Maintenance & Operations and Interest & Sinking Rates

V.C. Approve Resolution Levying Tax Rates

V.D. Approve Employment and Contract of new 4th Grade Teacher

V.E. Discuss and Consider action on Capital Improvement needs

V.F. Set date for Special Meeting for Budget Amendments

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

VI.A. Personnel

VI.B. Real Property

VII. Reconvene Into Open Meeting

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

IX. Adjournment