August 13, 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 BED(Local)].

4. Reports and Presentations

4.A. Booster Club

4.B. Superintendent's Report

4.B.1. Public Hearing to discuss budget - August 27 at 6:30 PM

4.B.2. TASA/TASB Convention - Sept. 28-30

4.B.3. Tower Update

4.B.4. New Hires

4.C. AYP Results

4.D. Presentation of current tax collections for July 2012

4.E. Check Register for July 2012

5. Consent Agenda Items

5.A. Minutes for Regular Meeting of July 29 and Special Meetings of August 2, 2012

5.B. Appraisal Calendar and Appraisers for the 2012-2013 school year.

5.C. Monthly Investment Report for July 2012

5.D. Financial Reports for July 2012

6. Action Items

6.A. Employee Handbook for the 2012-2013 school year

6.B. Drug Testing for the 2012-2013 school year

6.C. Resolution # 211-08-12 to approve adopting the Business Procedures Manual 

6.D. Resolution # 212-08-12 concerning High Stakes, Standardized Testing, of Texas Public School Students

7. Closed Session

7.A. Pursuant to Section §551.074 deliberation concerning personnel

7.A.1. Consider fast tract probationary contract offered for employment for the 2012-2013 school year offered to Ann Tobar, Johanna Benton, Zachary Weathersby

7.A.2. Consider resignation received from: Marlene Garza

7.A.3. Superintendent's Contract

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

8.A. Pursuant to Section  §551.074 

8.A.1. Consider approving fast tract probationary contract offered for employment for the 2012-2013 school year 

8.A.2. Accept resignations received for the 2012-2013 school year

8.A.3. Superintendent's Contract

9. Adjourn