July 19, 2012 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Support Staff Employee of the Month
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7. Public Forum
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8. Employment of Personnel
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9. Football Reserved Season Ticket Prices/Set Options
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10. Baseball/Softball Concessions and Restrooms
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11. Budget Update
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12. Consent Agenda
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12.A. Minutes of June 12, 2012 Regular Meeting, June 27, 2012 Special Meeting and July 10, 2012 Special Meeting.
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12.B. Budget Amendment(s)
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12.C. Purchase Greater Than $25,000
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12.D. Competitive Procurement
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12.D.1. Fine Arts, Instructional Supplies, Audio Visual Supplies and Equipment, Fine Arts Instrument and Repair and Transportation Services.
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12.D.2. Vehicles(s)
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12.E. TexPool Resolution
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12.F. Arbitrage Contract
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12.G. Donation/North Texas Bank
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12.H. Claims Administrative Services, Inc./Signature Cards
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12.I. Policy Update 94, affecting (LOCAL) policies
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12.I.1. FFAF (LOCAL) Care Plans
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13. Superintendent's Communications
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13.A. Personnel Resignations/New Hires
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13.B. TASA/TASB Convention
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13.C. Future Agenda Items
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14. Financial Information
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14.A. Monthly Financial Statements
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14.B. Tax Collectors Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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14.E. Quarterly Investment Report
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15. Adjournment
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