2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

5.A. Financial Integrity Rating System (FIRST)

6. BUSINESS

6.A. OLD BUSINESS

6.B. NEW BUSINESS-Action Items

6.B.1. Consider approval of June 25, 2012 minutes of regular board meeting

6.B.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for June 2012.

6.B.3. Consider Update for 2012-2013 Grant Procedure Manual

6.B.4. Consider 2012-2013 Student Handbook and Code of Conduct

6.B.5. Consider Approval of Bread, Fuel, and Propane Bids

6.B.6. Consider taking bids for Tractor

6.B.7. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

6.B.7.a. Personnel

6.B.7.a.1. Consider Resignation

6.B.7.a.2. Consider Teacher Contract

7. Convene in Open Session

8. Approve Action on Items from Closed Meeting

8.A. Approve Resignation

8.B. Approve Teacher Contract

9. ADJOURNMENT