September 24, 2012 at 6:00 PM - Regular

1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer

2. Public Comments

3. Consider Approval of Consent Agenda

3.A. Minutes of the Previous Meetings

3.B. Bills and Budget Comparison

3.C. Investment Report

4. Superintendent's Report

5. Consider Approval of School Insurance - Crockett Insurance Service

6. Public Hearing on Schools First (Financial Integrity Rating System of Texas)

7. Consider Approval to solicit Bids on New Exterior of Ag Facility

8. Consider Approval of Resolutions Establishing Fund Balance Policies as Required by GASB 54

9. Consider Approval of Sale on Surplus Property (Vehicles/Mower)

10. Consider Approval of TASB Policy Update 94, Affecting Local Policies

11. Consider Approval of Resolution for Investment Officer

12. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

13. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.

14. Adjournment

15. Consider Approval of Action Authorizing the Professional Services of 5 and Edward Adair to competitively bid out Crockett ISD electricity usage for a future start date contract

16. Consider Approval of Action Authorizing the Superintendent of Schools to execute a Electricity Contract on  behalf of Crockett ISD

17. Consider Approval of Donation in the amount of $6,000.00

18. Return to Open Session