July 19, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Hearing for Optional Flexible School Day Program

V. Audience Participation

VI. Action Items

VI.A. Consider Approving Application for Optional Flexible School Day Program

VI.B. Consider Items Above $10,000

VI.B.1. Region VII Education Service Center Contracts

VI.B.2. Classroom Furniture Purchases

VI.B.3. NCS Pearson AIMSWeb Renewal

VI.C. Consider Approval of Exclusive Beverage Vending Contract

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on June 21, 2012 

VII.B. Financial Statements for the Month of June 2012

VII.C. Quarterly and Annual Investment Reports

VII.D. Consider Tax Collections Contract

VII.E. Set Tax Rate Hearing for August 16, 2012 at 6:00 p.m.

VII.F. Approve 2012-2013 District Goals

VIII. Appointment of Delegate and Alternate to TASA/TASB Convention

IX. Executive Session Discussion

IX.A. Employment, Termination & Non-Renewal of Contract Employees

IX.B. Resignations

X. Executive Session Action