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August 21, 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 July 17, 2012, 7:00 p.m., Regular Meeting
IV.A.2. Minutes of July 31, 2012, 6:00 p.m.; Special Meeting
IV.A.3. Minutes of August 9, 2012, 6:00 p.m.; Special Meeting/Board Workshop
IV.A.4. Approve financial reports
IV.B. Consideration and possible approval of budget amendments
IV.C. Consideration and possible approval of teacher appraisers and appraisal calendar for 2012-13 school year
IV.D. Consideration and possible approval of TASB Delegate and Alternate nominations for the 2012 TASA/TASB Convention
IV.E. Consideration and possible approval of Student Code of Conduct
IV.F. Consideration and possible approval of Board Goals for 2012-2013
V. Reports
V.A. Danette Thornton, Director of State and Federal Programs
V.A.1. AYP presentation
V.B. Marilyn Clark, Wharton Elementary School Principal
V.B.1. Reading scores
V.C. Randy Hill, Business Manager
V.C.1. Proposed budget

V.D. Bruce Kenner and Jason Toney
V.D.1. Band report/request
V.E. Principals
V.E.1. Student handbooks
V.F. Superintendent's Report
VI. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose:
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

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