July 24, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

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:

III. SUPERINTENDENT REPORT

III.A. Construction Update

IV. ACTION ITEMS

IV.A. Discuss/Approve Revenue/Expenditure Report for June

IV.B. Discuss/Approve Quarterly Investment Report

IV.C. Discuss/Approve meal prices for 2012-13

IV.D. Review Student Handbook and Approve Student Code of Conduct

IV.E. Review PDAS Calendar and Approve Alternate Appraisers for 2012-13

IV.F. TASB Policy Update 94 second reading and approval

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

VII. ACTION AS A RESULT OF CLOSED SESSION:

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

IX. ADJOURNMENT