June 18, 2012 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION OF SPECIAL MEETING ITEM

2.A. Public Meeting to Discuss Proposed 2012-2013 Budget and Proposed Tax Rate

3. DISCUSSION ITEMS FROM THE CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. Agenda Review Meeting - May 14, 2012

3.A.2. Special Meeting - May 17, 2012

3.A.3. Regular Meeting - May 17, 2012

3.B. Business Office Reports

3.B.1. Final Budget Amendments for 2011-2012

3.B.2. Information - Miscellaneous Business Office Reports

3.C. New Course Offering at Mike Moses Middle School for 2012-2013

3.C.1. Outdoor Exploration

3.D. Submission of Waivers to Texas Education Agency for Attendance at Alternative Campus Taken at Flexible Hours and Allow Individuals to Teach Outside Areas of Certification at the Alternative Campus

4. DISCUSSION OF PUBLIC MEETING ITEM

4.A. Discussion of Children's Internet Protection Act (CIPA) Internet Safety Policy

5. DISCUSSION ITEMS FROM THE ACTION AGENDA

5.A. Consideration of and Board Action on Children's Internet Protection Act (CIPA) Policy

5.B. Consideration of and Board Action on Purchases over $10,000

5.C. Consideration of and Board Action on Rescheduling the July 19, 2012 Regular Board Meeting

5.D. First Reading of TASB Local District Update 94, Affecting the Following Policy:

5.D.1. FFAF (Local): Wellness and Health Services - Care Plans (New policy)

5.E. Consideration of and Board Action on Adoption of the 2012-2013 Budget

6. ADJOURN