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Meeting Agenda
1. Invocation/Pledge of Allegiance
2. Call to Order
3. Public Forum
4. Consent Agenda Items
4.A. Approval of Minutes
4.B. Financial Report
4.C. Consider Auditor for 2012-2013 Budget Year
4.D. Consider Policy Update 94
4.E. Consider Extracurricular Drug Testing Policy
5. Approval of Investment Policy Review
6. Approval of Child Nutrition Reauthorization Update/Meal Increases 2012-2013
7. Approval of RFQ for Architect/Engineer
8. Approval of FY 13 Proposed Budget and 2012 Proposed Tax Rate
9. Approval of Karen Davidson as Endorsement for TASB Board of Directors
10. Reports
10.A. Bond Refunding Finance Update
10.B. Superintendent Report
10.C. Board Report
11. Personnel
11.A. Personnel New Hires
11.B. Personnel Information
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 19, 2012 at 7:00 PM - Regular
Subject:
1. Invocation/Pledge of Allegiance
Presenter:
F. E. Shaheen
Subject:
2. Call to Order
Attachments:
Subject:
3. Public Forum
Attachments:
Subject:
4. Consent Agenda Items
Attachments:
Subject:
4.A. Approval of Minutes
Description:
 Approve minutes for the 6/14/12 Regular Meeting
Attachments:
Subject:
4.B. Financial Report
Description:
Financial Report for the period ending 6/30/12
Attachments:
Subject:
4.C. Consider Auditor for 2012-2013 Budget Year
Presenter:
Nick Williams
Attachments:
Subject:
4.D. Consider Policy Update 94
Description:
FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS
Attachments:
Subject:
4.E. Consider Extracurricular Drug Testing Policy
Attachments:
Subject:
5. Approval of Investment Policy Review
Presenter:
Nick Williams
Attachments:
Subject:
6. Approval of Child Nutrition Reauthorization Update/Meal Increases 2012-2013
Presenter:
Kelly Baggett
Attachments:
Subject:
7. Approval of RFQ for Architect/Engineer
Presenter:
Kelly Baggett
Attachments:
Subject:
8. Approval of FY 13 Proposed Budget and 2012 Proposed Tax Rate
Presenter:
Nick Williams
Attachments:
Subject:
9. Approval of Karen Davidson as Endorsement for TASB Board of Directors
Presenter:
Kelly Baggett
Attachments:
Subject:
10. Reports
Subject:
10.A. Bond Refunding Finance Update
Presenter:
Kelly Baggett/Vince Vialle
Attachments:
Subject:
10.B. Superintendent Report
Attachments:
Subject:
10.C. Board Report
Attachments:
Subject:
11. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues and/or to discuss purchase, exchange lease, or value of real property. (Tx. Gov. Code 551.072 and 551.074)
Attachments:
Subject:
11.A. Personnel New Hires
Attachments:
Subject:
11.B. Personnel Information
Attachments:
Subject:
12. Adjourn
Attachments:

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