July 19, 2012 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Investment Report (Darla Moss)

7.B. Superintendent Report (Nick Blain)

7.B.1. SLI Report

7.B.2. Leap Camp

7.B.3. Miscellaneous

7.C. ESL Program Report (Jean Ford, Presenter)

8. Consent Agenda Items

8.A. Consider minutes from June 26, 2012

8.B. Consider expenditures for June, 2012

8.C. Consider proposals for Office Supplies for 2012-2014

8.D. Consider proposals for Custodial Supplies for 2012-2013

9. Regular Business

9.A. Review and Consider Student Code of Conduct for 2012-2013 (Nick Blain, Presenter)

9.B. Review and Consider Teacher Appraisers for the 2012-2013 School Year (Nick Blain, Presenter)

9.C. Review and Consider Appraisal Calendar for 2012-2013 (Nick Blain, Presenter)

9.D. Review and Consider Approval of First Reading of GKD (Exhibit) (Nick Blain, Presenter)

9.E. Review and Consider First Reading DCB (local) regarding employment practices (Nick Blain, Presenter)

9.F. Review and Consider Approval of Second Reading of Policy Update 94 affecting local policy FFAF (Nick Blain, Presenter)

9.G. Review and Consider designating grades 5 and 6 as Intermediate Campus ( Nick Blain, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

10.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

10.B. Personnel Recommendations

11. Reconvene in Open Meeting

11.A. Review and Consider Personnel Items (Nick Blain, Presenter)

12. Information Items

13. Adjourn