II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the July 17, 2012 regular board meeting and canceled special called meeting

IV.B. Student Transfer List 2012 - 2013

IV.C. Agri Life Extension Adjunct Faculty Agreement

IV.D. TAP Rubric Evaluation Instrument

IV.E. Teacher Appraisal Calendar

IV.F. Designate Critical Shortage Areas

IV.G. Courses Exempt from No Plass No Play Rule

IV.H. Financial Reports of Monthly Bills and Invoices

IV.I. Budget Amendment

V. SUPERINTENDENT REPORTS

V.A. Jr. High Construction Project Update         

V.B. Elementary Construction Project Update

V.C. Board Planning Calendar

V.D. GT Presentation

V.E. Athletic Department Update

V.F. TASA/TASB Convention

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Food Service Menu Pricing

VI.B. Propose Tax Rate         

VI.C. Appoint delegate and alternate delegate to the TASB Convention

VI.D. Atascosa County Appraisal District 2013 Proposed Operating Budget

VI.E. Medina County Appraisal District 2013 Proposed Operating Budget

VII. CLOSED SESSION, PURSUANT TO SECTION § 551.071 THROUGH § 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Recommendations

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Resignations

VIII.B. Personnel Recommendations

IX. ADJOURNMENT