II. Nomination and Election of Board Vice-President

III. Acknowledgements and Recognition

IV. Public Comments

V. Consent Agenda

V.A. Minutes

V.B. Budget Amendments - TASB Loss Prevention Grant

V.C. Substitute Teacher Applications

V.D. Financial Reports

V.D.1. Bills

V.D.2. Internal Audit

V.D.3. Accounting Report

V.D.4. Tax Report

V.E. Delinquent Property bids

V.F. Declare Surplus Property (if any)

VI. *ITEMS FOR INFORMATION*

VI.A. 6th Six Weeks and Spring Semester Honor Rolls

VI.B.  Spring 2012 State Assessment Results

VI.C. Enrollment Last Day of School
          Projected Enrollment for First Day of School - Aug. 27, 2012

VI.D. Review SISD School Board Operating Procedures

VI.E. Hearing, Vision and Spinal Screening Reports for 2011-2012 School year

VI.F. Transportation Reports

VI.G. Board Meeting Dates for Summer 2012

VII. *ITEMS FOR DISCUSSION*

VII.A. Superintendent's Report

VII.A.1. Maintenance Report

VII.A.2. Facilities Update

VII.B. Campus Administrators', Athletic Director's, and Band Director's Reports

VII.C. Budget Issues for 2012-2013

VII.D. Band Trip for 2012-2013 school year

VII.E. Food Service Issues for 2012-2013 School year

VII.F. *ITEMS FOR ACTION*

VII.F.1. Consider amending local policy FNF - Student Drug Testing

VII.F.2. Authorization for all trustees to be on the Seymour Interbank signature card for all Seymour ISD accounts

VII.F.3. Approve Region 9 Service Center Contracts for 2012-2013 School year

VII.F.4. Authorize Baylor County Appraisal District Officers to execute Quit Claim deeds on behalf of Seymour ISD.

VII.F.5. Personnel - Staffing issues for 2012-2013 school year

VII.F.6. Adjourn