June 11, 2012 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Attendance/Enrollment

III.B Tax Collections

III.C TASA/TASB Convention

III.D Legislative Update

III.E District UIL Update

III.F Budget Workshop

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 STAAR Update

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Yearly Investment Report

V.D Consider Internal Control Assessment Report

V.E Consider Changes in Breakfast and Lunch Pricing for 2012-2013 School Year

V.F Consider Changes to District Operating Procedures

V.G Consider Resolution to Grant, Amend, or Repeal theLocal Optional Exemption

V.H Consider Reorganization of Board of Trustees

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

V.I1 Consider Employment of Professional Personnel

VI. Consider Action on Items Discussed in Executive Session

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT