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June 21, 2012 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order/Certify Notice/Establish Quorum
Attachments: (1)
II. Invocation
III. Pledge of Allegiance
IV. Public Hearing to Discuss the Proposed 2012-2013 Budget and Proposed Tax Rate
V. Public Hearing to Discuss the CIPA (Children's Internet Protection Act) Policy
Attachments: (1)
VI. Action Items
VI.A. Adopt Budget for Fiscal Year 2012-2013
VI.B. Consider Budget Amendment(s) 2011-2012
VI.C. Consider Items Above $10,000
VI.C.1. Consider OdysseyWare Renewal
VI.C.2. Consider VMWare Software Proposals
Attachments: (1)
VI.C.3. Consider Renewal of Microsoft Licensing Agreement
Attachments: (1)
VI.C.4. Consider Milk and Bread Proposals for the 2012-13 School Year
VI.C.5. Consider Purchase of Band Instruments
VI.D. Consider Approval of CIPA (Children's Internet Protection Act) Policy
VI.E. Consider Approval of Student Acceptable Use Policy
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on Thursday, May 17, 2012
Attachments: (1)
VII.B. Financial Statements for the Month of May 2012
Attachments: (1)
VII.C. Adoption of TASB Localized Update 94
VIII. Information Items
VIII.A. Elementary Campus Improvement Plans
VIII.B. Discussion of Outsourcing Custodial Services
IX. Audience Participation
X. Executive Session Discussion
X.A. Employment, Termination & Non-Renewal of Contract Employees
X.B. Pursuant to Texas Gov.t Code 551.0821 Student Records
Deliberation of personally identifiable student information pertaining to PINNACLE qualifications.
X.C. Pursuant to Texas Government Code 551.074 Discussion of Personnel
Deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Athens High School Principal.
X.D. Resignations
XI. Executive Session Action
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