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July 24, 2012 at 7:00 PM - Regular

Agenda
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.
I.B. Invocation and Pledge of Allegiance
II. OPEN FORUM FOR PUBLIC INPUT:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
III. SUPERINTENDENT REPORT
Presenter:  Carl Key
III.A. Construction Update
IV. ACTION ITEMS
IV.A. Discuss/Approve Revenue/Expenditure Report for June
Presenter:  Carl Key and Melinda Benson
IV.B. Discuss/Approve Quarterly Investment Report
Presenter:  Carl Key and Melinda Benson
IV.C. Discuss/Approve meal prices for 2012-13
Presenter:  Carl Key and Chris Hackett
IV.D. Review Student Handbook and Approve Student Code of Conduct
Presenter:  Carl Key and Principals
IV.E. Review PDAS Calendar and Approve Alternate Appraisers for 2012-13
Presenter:  Carl Key
IV.F. TASB Policy Update 94 second reading and approval
Presenter:  Carl Key
V. CONSENT AGENDA
V.A. Approve Minutes for Budget Workshop #1 on June 4, 2012
V.B. Approve Minutes for Regular Meeting on June 11, 2012
V.C. Approve Minutes for Special Called Meetng on July 9, 2012
V.D. Approve change to 2012-13 Calendar
V.E. Approve Spring Fundraiser recap
VI. 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, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following-  Personnel
Presenter:  School Board and Superintendent
VII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
VII.A. Approve Exhibit A or B as presented
VII.B. Any other possible action as a result of Closed Session
VIII. DISCUSS ITEMS FOR THE AUGUST AGENDA
Presenter:  Carl Key and Board Members
IX. ADJOURNMENT
Presenter:  Board Members
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