2. Open Session

2.A. Pledge of Allegiance (USA, Texas)

2.B. Invocation

2.C. Recognitions

2.D. Audience for Guests

2.E. Superintendent's Report

3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.

3.A. Section 551.071 - Consultation with Attorney

3.A.1. Trustees will adjourn into closed session to obtain legal advice regarding the track issues at the stadium/sports facility. (Texas Government Code §§551.071 and 551.129)

3.A.2. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).

3.B. Section 551.074 - Personnel Matters

3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.

3.C. Section 551.072 - Deliberation Regarding Real Property

3.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)

4. Regular Session

4.A. Administrative Services

4.A.1. Review the 2012-2013 Communications and Public Relations Plan

4.A.2. Consideration and Possible Action Regarding the Track Issues at the Stadium/Sports Facility

4.B. Business Services

4.B.1. Printed Supply Proposal for 2012-2013

4.B.2. Magazine Bid List for 2012-2013

4.B.3. Energy Contract

4.B.4. Soft Drink Vendor Proposal

4.C. Curriculum and Instruction

4.C.1. Advanced Course Waiver List for 2012-2013

4.D. Consent Agenda

4.D.1. May 21 and June 4, 2012 Meeting Minutes

4.D.2. Financial Report

4.D.3. Quarterly Investment Report

4.D.4. Donation of Chair Rack from Carroll PTO Valued at $529.99

4.D.5. Donation of Interior Trailer Parts from Casita Travel Trailers valued at $4,019.28 for Collins Middle School

4.D.6. Donation from Cargo Craft of Travel Trailor Accessories valued at $9,400.00 for Collins Middle School

4.D.7. Donation of Piano from Hugh Stroube valued at $500.00

4.D.8. Donation from Corsicana Booster Club of $650.00 for Hotel for State Track Meet

4.D.9. Donation of $7,500 from Community National Bank for Leadership Camp

4.D.10. Donation of $10,000 from Energy Transfer  for Navarro Elementary playground renovations

5. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code

6. Announcements

6.A. Administration Office Closed - July 2-6, 2012

6.B. Board Workshop- July 9, 2012 at 6:00 p.m.

6.C. Regular Meeting - July 16, 2012 at 6:00 p.m.

7. Adjournment