August 13, 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

III. Consent Item(s)

III.A. Approve Minutes of July 16, 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 Current Job Openings

IV.A.2. LEA Determination Report

IV.B. Leadership Team Times - August 2012

IV.C. Substitute Reports

IV.D. Report on Certified Tax Values

IV.E. Report on Federal Accountability Ratings

V. Action/Discussion Item(s)

V.A. Consider and Adopt Teacher Appraisal Calendar

V.B. Consider and Adopt Student Insurance Carrier and Bid

V.C. Consider and Adopt District Staff Salary Schedules

V.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service

V.E. Consider and Adopt District Discipline Management Plan and Student Code of Conduct

V.F. Review Student and Employee Handbooks

V.G. Consider and Approve a Proposed Tax Rate that will be published in the Notice of the Public Hearing to discuss Budget and Proposed Tax Rate

V.H. Set date for Public Meeting and Hearings on Budget and Proposed Tax Rate

V.I. Budget and Tax Rate Workshop for 2012-2013

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

V.K. Update of Staffing and Instructional Plan

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

VI.A. Student Transfer Requests

VI.B. Personnel

VI.C. Real Property

VII. Reconvene Into Open Meeting

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

VIII. Adjournment