May 31, 2012 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Canvass the Devers ISD Trustee Election of May 12, 2012

IV.B. Confirm Required Statements of Elected/Appointed Officers

IV.C. Administer Oath of Office

IV.D. Reorganization of the Board of Trustees

IV.E. Minutes of Previous Meetings

IV.E.1. April 19, 2012

IV.F. Tax Collector's Report

IV.G. Accounts Payable Report

IV.G.1. Budget Amendments

IV.G.2. Investment Report

IV.H. Consider and Approve Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Devers Independent School District

IV.I. Consider and Approve Resolution Approving Independent Sources of Investment Officer Training

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Educational Foundation

V.A.3. Summer School 2012

V.A.4. Website Events Calendar

V.A.5. STAAR Scores

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Discuss Administration Building

VI.C. Report on Student status

VI.D. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Administration Building

VII.C. Student Status

VII.D. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment