August 23, 2012 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge of Allegiance

1.E. Announcements

2. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS  (7:00 PM)

2.A. Public Meeting to Discuss 2012/2013 Budget and Tax Rate (with Citizen Comments)

2.A.1. Approval of Three (3) Federally Funded Intervention Specialists

2.B. Adoption of 2012/2013 Budget

2.C. Discussion/Possible Action to Adopt the 2012 Tax Rate

3. COMMUNICATIONS/POSSIBLE ACTION ITEMS

3.A. Review of Communications with Appropriate Action

3.A.1. Pilot High School Club Sports Recognition Guidelines

4. CITIZEN COMMENTS (approximately 7:30 P.M.)

5. CONSENT/POSSIBLE ACTION ITEMS

5.A. Tax Collection Report and Refund Requests

5.B. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03

5.C. Renewal of TASB Risk Management Fund Interlocal Participation Agreement

6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

6.A. Annual Internal Audit Update and Proposed Audit Plan

6.B. Adequate Yearly Progress (AYP) Presentation

6.C. Discussion and Possible Action on Final Budget Amendment for 2011/2012

6.D. Resolution Opposing the Listing of Salamanders in Williamson County

6.E. Construction

6.E.1. General Update/Possible Action on Construction

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

7.B. Texas Government Code 551.072:  purchase, exchange, lease or value of land for future school sites

7.C. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8. ACTION PURSUANT TO CLOSED SESSION

9. DEBRIEFING OF BOARD MEETING

10. ADJOURNMENT