August 30, 2012 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing

III.A. Public Hearing on Proposed Budget and Proposed Tax Rate 2012-2013 School Year

IV. Public Forum

V. Items for Board Action

V.A. Discuss Devers Hoops with Sherry DuBose

V.B. Consider and Approve 2012-2013 M&O Tax Rate

V.C. Consider and Approve 2012-2013 I&S Tax Rate

V.D. Consider and Approve 2012-2013 Budget

V.E. Minutes of Previous Meetings

V.E.1. July 19, 2012

V.E.2. August 9, 2012

V.F. Tax Collector's Report

V.G. Accounts Payable Report

V.G.1. Budget Amendments

V.G.2. Investment funds

V.H. Consider and Approve Chapter 41 Option3 / 4

V.I. Consider and Approve Fleet Insurance 2012 - 2013

V.J. Consider and Approve Worker's Compensation Insurance with CAS, Inc.

V.K. Consider and Approve Interlocal Agreement for FY 2012-2013 with Liberty County Precinct 1

V.L. Consider and Approve Location change for future Board Meetings

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

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VII. 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.)

VII.A. Personnel

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

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

VII.B. Report on Student status

VII.C. Consider Substitute Teacher List Additions

VIII. Open Session

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

VIII.A.1. Personnel - Consider and take possible action on changing part time employees to full time employees and to adjust salary(s) for at-will employee(s).

VIII.B. Student Status

VIII.C. Consider and Approve additions to Substitute Teacher List

IX. Adjournment