August 13, 2012 at 7:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Open Forum-Public Comments

IV. Consent Agenda

IV.A. Minutes of Previous Meeting

IV.B. Bills Payable

V. Action Items

V.A. Review the Bids on School Building Bonds, Adopt the Order Authorizing the Issuance of School Building Bonds, and Take All Necessary Action Thereof

V.B. Review the Bond Refunding Plan and Adopt an Order Authorizing the Issuance of the Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration

V.C. Approve Dates for 2011-2012 Board Meetings

V.D. Approve Changes in Student Code of Conduct

V.E. Approve Student Transfers

V.F. Endorse Candidate for TASB Board of Directors

V.G. Resolution Concerning High Stakes Testing of Texas Public Students

V.H. Call Special Election for Voter Approval to Purchase Attendance Credits from State and to Educate Students of Other School Districts with Local Tax Revenue

V.I. Appoint Dorothy Kennedy as the Joint Elections Officer

V.J. Appoint Dorothy Kennedy as the Joint Early Voting Clerk

V.K. Appoint Lubbock County Elections Office as the Main Voting Polling Place

V.L. Approve Exhibit A of the Early Voting Schedule for Lubbock County Voters and Abernathy City Hall for Hale County Voters

V.M. Approve Exhibit B Which is the List of Election Day Vote Center Locations for Lubbock County Voters and Abernathy City Hall for Hale County Voters

V.N. Consider Selling Elementary Gym

VI. Reports

VI.A. Investment Report

VI.B. AYP 2011-12

VI.C. Tax

VI.D. Budget Progress

VI.E. Correspondence

VI.F. WB Update