July 9, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of June Bills, Financial Statement/Investment Report and Tax Report.
Attachments:
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5. Review and update on 2012-2013 budget development.
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6. Consent Action Items
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6.A. Approval of the minutes of the June 11, 2012 Regular Board Meeting.
Attachments:
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7. Action Items
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7.A. Consideration and action to approve TASB Update 94 as presented.
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7.A.1. FFAF (LOCAL) Wellness and Health Services: Care Plans
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7.B. Consideration and acceptance of gift as presented.
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7.C. Consideration and action to set a proposed tax rate and schedule a public meeting to discuss the budget and tax rate.
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7.D. Consideration and action to approve the 2013 Band Trip to California.
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Participation in the TASA/TASB Convention Sept 28-30 in Austin
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8.C. Resignations: Whitney Johnson, Heather McCormick, Araceli Rodriguez
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action to offer employment for 2012-2013 school year for certified applicants.
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11. Adjourn
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