July 19, 2012 at 12:00 PM - Special Meeting for Agenda Review
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE JULY 23, 2012 REGULAR MEETING
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1. Administrative Reports
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1.a. Presentation of 2012 Media Honor Roll Recipient - Ashli Acker, KMHT Radio
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1.a.1) Superintendent's Report
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1.a.1) Monthly Budget Transfers
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1.a.1) FIRST Report
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1.a.1) Stop the Cuts
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1.a.1) GCA Outsourcing Update
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1.a.1) Team Building Session Update
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2. Consent Agenda Items
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2.a. Minutes of Meetings
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2.a.1) Board Workshop held June 11, 2012
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2.a.2) Special Meeting for Agenda Review held June 14, 2012
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2.a.3) Regular Meeting held June 18, 2012
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2.b. Education
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2.b.1) Special Programs Contract
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2.b.1) LSSP Supervisor - Barbara Modisette
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2.b.2) Consider/Approve Region 7 Service Contracts for 2012-2013
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2.c. Financial
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2.c.1) Donations
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2.c.1) Sam Houston MS Donation
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2.c.1) Athletic Donation
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2.c.2) Monthly Financial Reports
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2.c.2) Budget Fund 199 Reports
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2.c.2) Budget Fund 240 Reports
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2.c.2) Budget Fund 204-499 Reports
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2.c.2) Monthly Check Register
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2.c.3) Cash Balance Report
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3. Matters Requiring Board Discussion/Action
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3.a. Board
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3.a.1) Consider/Approve TASB Localized Update 94 effecting Local Policy FFAF-Wellness and Health Services Care Plans
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3.b. Education
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3.b.1) Consider/Approve Principal/Teacher Appraisal System for Carver as required by TIPPS Grant
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3.c. Finance
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3.c.1) Consider/Approve setting a proposed date of a Public Meeting to discuss the proposed Budget and Tax Rate to be held August 20, 2012 @ 5:00 p.m before the Regular Meeting.
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3.c.2) Consider/Approve Quarterly Investment Report
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3.c.3) Consider/Approve Athletic Insurance Payment
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3.c.4) Consider/Approve East Texas Copy Systems copier Contract
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B. INPUT FROM BOARD
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C. ADJOURN
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