July 17, 2012 at 7:00 PM - Regular Meeting

I. Call to Order, Invocation, Pledge of Allegiance

II. Citizens Comments

III. Commendations/Board Recognition

IV. Action Items

IV.A. Consideration and possible approval of consent agenda

IV.A.1. Minutes of June 19, 2012, 7:00 p.m.; Regular Meeting

IV.A.2. Minutes of July 2, 2012, 12:00 p.m.; Special Meeting

IV.A.3. Approve financial reports

IV.B. Consideration and possible approval of budget amendments

IV.C. Consideration and possible approval of hiring schedule for the 2012-2013 school year

IV.D. Consideration and possible approval of Memorandum of Understanding with Boys and Girls Club of Wharton/IMPACT

IV.E. Consideration and possible approval of TASB Update #94

V. Reports

V.A. Campus Principals

V.A.1. End-of-Year Campus Improvement Plan Updates

V.B. Judy Barrett, Director of Curriculum

V.B.1. Gulf Coast Pass Grant update

V.C. Superintendent's Report

V.C.1. Communities in Schools

V.C.2. Meeting workshop schedules

VI. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act

VI.A. Personnel:

VI.A.1. Employ personnel

VI.A.2. Resignations received

VII. Reconvene Open Meeting

VII.A. Personnel

VII.A.1. Employ personnel

VII.A.2. Accept resignations

VIII. Adjournment