July 16, 2012 at 7:00 PM - Regular Meeting

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order, Establish Quorum, Welcome Visitors

I.B. Public Comment and Citizen Communication

II. SUPERINTENDENT REPORTS

II.A. Preview:  Federal Food Program Planning, Including Meal Pricing

II.B. Announce:  Redistricting Efforts and November 2012 Election Plans

II.C. Review:  2012-2013 District Handbooks for Students and Employees

II.D. Consider:  Input and Ad-Hoc Committee Recommendation for EIC Local

III. CONSENT AGENDA ITEMS

III.A. Consider/Approve:  Minutes of Regular June Board Meeting

III.B. Consider/Acknowledge:  Donation Report and June Tax Collections

III.C. Consider/Acknowledge:  2011 D'Hanis Education Foundation Report

IV. BUSINESS ACTION ITEMS

IV.A. Consider/Approve:  2012 Contract with Medina County for Election Services

IV.B. Consider/Approve TASB Initiated Policy Update 94, Adding a FFAF Local Policy

IV.C. Consider/Approve TASB Initiated and Locally Developed EIC Local Policy

IV.D. Consider and Acknowledge the 2012-2013 All-School Student Insurance Program

IV.E. Consider/Approve 2012-2013 Pricing (Tuition, Meal Pricing, and Travel Reimbursements)

IV.F. Consider and Take Possible Action to Approve the 2012-2013 Student Code of Conduct

IV.G. Consider and Acknowledge 2012-2013 Handbooks, Including Student-Parent and Employee

IV.H. Consider and Take Possible Action on Personnel, Including But Not Limited to Hiring Teachers
(Possible Closed Session Pursuant to TGC 551.074, Discussing Personnel)

V. ADJOURN REGULAR MEETING

V.A. Thank Visitors for Attending

V.B. Adjourn and Dismiss Trustees