2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

5.A. AYP Report

6. BUSINESS

6.A. OLD BUSINESS

6.A.1. Resolution Setting Maintenance & Operations Tax Rate Year 2012

6.A.2. Resolution Setting Debt Service Tax Rate for Tax Year 2012

6.B. NEW BUSINESS-Action Items

6.B.1. Consider approval of July 23, 2012 minutes of regular board meeting

6.B.2. Consider approval of Aug. 6, 2012 minutes of special board meeting

6.B.3. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for July 2012.

6.B.4. Consider Business Manager Position

6.B.5. Consider Lamar County Day School for the Deaf Shared Services Arrangement

6.B.6. Consider Lamar County 4-H Program Resolution

6.B.7. Consider Instructional Materials Allotment and TEKS Certification

6.B.8. Consider Appointing Superintendent the Contact and Designated Signee for the Energy Renewal  

6.B.9. Consider Resignation of Board Member

6.B.10. Consider Appointing Replacement Board Member

6.B.11. 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.11.a. Personnel

6.B.11.a.1. Report on Personnel: Leaves of Absences, Resignations, and Retirements

6.B.11.a.2. Employment of Professional Personnel

7. Convene in Open Session

8. Approve Action on Items from Closed Meeting

8.A. Approve Resignation

8.B. Approve Teacher Contract

9. ADJOURNMENT