II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER

IV. DETERMINATION THAT A QUORUM IS PRESENT

V. CITIZEN'S COMMENTS

VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:

VI.A. Consideration to approve the minutes for: April 16, 2012, (Regular)

VI.B. Consideration to approve canvassing of the votes of the Board of Trustees Election held on Saturday, May 12, 2012.

VI.C. Administer the Oath of Office to newly elected Trustees

VI.D. Reorganization of the Board of Trustees

VI.E. Disposition of lots at Artesia Wells that were stricken off to the School and County in 1984

VI.F. Delinquent Tax Collections Report for the month of April, 2012

VI.G. La Salle County Appraisal District's proposal to retain funds from sale of Real Property and dedicating the $25,000 to the new Deed and Map Clerk's compensation for the remainder to the year 2012

VI.H. Appraisal District Report

VI.I. Monthly Campus Enrollment Report

VI.J. Child Nutrition Report

VI.K. Financial Reports for the month of April, 2012

VI.K.I. Disbursement Report

VI.K.II. Tax Office Report

VI.K.III. Investment status

VI.K.IV. Cash Flow Report

VI.K.V. Board Report of Expenditures and Revenues to Budgets (Summary)

VI.L. Curriculum & Instruction Report    

VI.L.I. Campus Reports

VI.M. Consideration to approve paying Ramirez/Burks Elementary Teachers for After School Tutorials or giving them an incentive for their time worked after school

VI.N. Consideration to approve the Temporary Local Economic Equalization Stipend (Model A)

VI.O. Approve District Goals for 2012-2013

VI.P. Consideration to approve the signing of the the Division Order from Lewis Energy Group for LLP Well Code HAR-3H-HARLE #3H, API #42-283-32598, LPP Lse. No. 030-1311,1313,1314, La Salle County, Texas, as successfully completed as producing gas well

VI.Q. Purchases over $5,000

VI.Q.I. AVID Membership License Fee $6,630 plus regular registration fees of $4,434 to total $11,064

VI.Q.II. Southwest Texas Junior College tuition and textbooks fees for 2011-2012 Fall/Spring Semester for $36,773.82

VI.Q.III. Southwest Texas Junior College tuition and textbooks for the 2010 Fall Semester for $13,399.26

VI.R. Consideration to approve the correction to CE (LOCAL) Policy to the District shall operate on a fiscal year beginning September 1 and ending August 31

VI.S. Consideration to approve the TASB Advocacy Resolutions

VI.T. District School Health Advisory Committe (SHAC) Report

VI.U. TAPS Risk Management Grant awarded for lights at the Transportation Building in the amount of $1,000

VI.V. Consideration to change policy CCG (LOCAL)

VI.W. Approval of TASB Policy Update 93 affecting (LOCAL) Policies ATTN, DAB, CAC, DH, EFA, FDB, FFB, FFH and FFI

VI.X. Consideration to update the contact information to (LOCAL) Policy FFH and remove Irene Moreno as the Title IX Coordinator and add Dr. Jack Seals, Superintendent

VII. OLD BUSINESS

VII.A. Update on the following:

VII.A.I. Transportation Building (Bus Barn)

VII.A.II. Special Education Program

VII.A.III. Encinal Bus Shelter Project

VII.A.IV. Yard maintenance at the campuses

VII.A.V. LBB Response Report

VII.A.VI. Maintenance Truck

VIII. CLOSED SESSION

VIII.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

VIII.B. Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements

IX. OPEN SESSION

IX.A. Discussion and possible action on Personnel Report-Appointments, Reassignments, Resignations, Terminations and /or Retirements

X. ADJOURN