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July 9, 2012 at 7:00 PM - Special

I. Call to Order
Presenter:  Presiding Officer
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
II. First reading of TASB Policy Update 94
Presenter:  Carl Key
III. Discuss/Approve Intent to Change Fiscal Year Start Date
Presenter:  Carl Key
IV. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following: Personnel:  Discuss possible employment of teacher and discussion of reassignment of personnel
V. Action as a result of closed session:
Presenter:  Carl Key and Board Members
V.A. Issue Contracts as Presented in Exhibit A

V.B. Other possible action as a result of closed session

VI. Adjournment
Presenter:  Board Members

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