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