August 8, 2011 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B TASA/TASB Convention

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Code of Conduct 

V.D Nominate Delegate and Alternate for the TASA/TASB Convention

V.E Consider Change in Cafeteria Prices

V.F Appoint New District Textbook Custodian

V.G Consider Adjunct Faculty Status of Lamar County Extension Agents

V.H Consider Resolution Regarding Extracurricular Status of 4-H Organization

V.I Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.I1 Personnel

V.I1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT