July 26, 2012 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comments

5. Items of Consent

5.A. Approve the Minutes from the June 12, 2012 and June 28, 2012 Meetings

5.B. Approve Payment of the June 2012 Bills

5.C. Approve August Board Meeting for August 21, 2012 at 7:00 p.m.

6. Tax Report, Cash Flow Statement and Quarterly Report

7. Consideration and Possible Action to Adjust Meal Prices

8. Consideration and Possible Action to Accept Bids on District Vehicles

9. Consideration and Possible Action regarding Student Code of Conduct for 2012-2013

10. Discussion on FISD Student Handbooks for 2012-2013

11. Consideration and Possible Action on Teacher Appraisal Calendar and Qualified Appraisers for 2012-2013

12. Consideration and Possible Action Regarding Risk Management Fund for September 1, 2012-August 31, 2013

13. Discussion of Preliminary Budget for 2012-2013

14. Consideration and Possible Action to Adopt a Proposed Tax Rate for 2012-2013

15. Consideration and Possible Action to Set Public Hearing for August 21, 2012 at 6:30 p.m. to Discuss Proposed Tax Rate and Budget for 2012-2013

16. Consideration and Possible Action to Charge $200 Tuition Per Student in FISD Pre-Kindergarten Open Enrollment Program

17. Consideration and Possible Action on Policy Update 94, Affecting (LOCAL) Policies

17.A. Policy FFAF - Wellness and Health Services Care Plans

18. Confirm Accepted Resignations

19. Approve Employment of Personnel

20. Campus Principals' Reports

21. Superintendent's Report

22. Future Items for Discussion

23. Adjourn

24. Consideration and Possible Action on Annual Audit Report

25. Public Hearing on the Floydada ISD Rating Under the School Financial Integrity Rating System of Texas

26. Consideration and Possible Action on Financial Integrity Rating System of Texas (FIRST) Report

27. Superintendent's Report

28. Future Items for Discussion

29. Adjourn

30. Items of Consent