July 9, 2012 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Audience Participation Policy [Policy BED(Local)]

4. Reports and Presentations:

4.A. Superintendent Report

4.A.1. Set dates for Budget Meeting

4.A.2. Set dates for Board Training / TEAM Building

4.A.3. On Line Registration

4.A.4. Technology Tower

4.B. High School Scholarship report

4.C. SHAC Annual Report for 2012

4.D. TAKS  Testing

4.E. Tax Collections Summary Report for June 2012

4.F. Check Register for June 2012

5. Consent Agenda Items

5.A. Minutes of the Regular Meeting of June 11, 2012

5.B. Monthly Investment Report for June 2012

5.C. Financial Report for June 2012

6. Action Items

6.A. Student Transfers for the 2012-2013 School Year

6.B. Policy Update 94, affecting local policy FFAF(Local): Wellness and Health Services - Care Plans

7. Closed Session

7.A. Resignations for the 2012-2013 school year.

7.B. Fast Track Probationary and Dual Contracts for the 2012-2013 school year.

7.C. Superintendent's Mid Year evaluation

7.D. Notice to accept sealed bids for Track 1 approximately 116.67 acres of land located West of Emery Bellard and Track 2 approximately 150.12 acres of land located North of 361.

8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.

8.A. Accept resignations received for: Rolando Rodriguez, Steven Snyder, Terri Guinn 

8.B. Approve Fast Track Probationary and Probationary Dual contracts offered by Superintendent for employment for the 2012-2013 school year to: Jason Albright, Johnnie Ann Lopez, Martha Smith, Amanda Snyder, Vanessa Bazan, Thomas Ellis, 

8.C. Notice to accept sealed bids for Track 1 approximately 116.67 acres of land located West of Emery Bellard and Track 2 approximately 150.12 acres of land located North of 361.

9. Adjourn