July 9, 2012 at 6:30 PM - Special Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

2. REPORTS

2.A. First Reading of Policy Update 94, Affecting Local Policy FFAF

3. ACTIONS

3.A. RFP for Miscellaneous Contracted Services and Repairs

3.B. HVAC Upgrades and Repairs at East Middle School, Northside Elementary, and Freshman Campus

3.C. Replacement of Track Surface at East Middle School

3.D. Turf Replacement at Ben Dial Stadium

3.E. Second Reading of Updated Policy CE (LOCAL) - Annual Operating Budget

3.F. Contracted Custodial Services for 2012-2013

4. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney
Consultation §551.071, Real Property §551.072, Prospective Gifts§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183 (f), Student Information
§551.0821, Medical or Psychiatric Records §551.0785, Education Code, Assessment Instruments §39.030 (a).

4.A. Move into Executive Session Under 551.074 (Personnel)

4.B. Reconvene in Open Session to Vote on Matters Discussed in Executive Session

5. ADJOURN