July 19, 2012 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
F. E. Shaheen
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 6/14/12 Regular Meeting
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4.B. Financial Report
Description:
Financial Report for the period ending 6/30/12
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4.C. Consider Auditor for 2012-2013 Budget Year
Presenter:
Nick Williams
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4.D. Consider Policy Update 94
Description:
FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS
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4.E. Consider Extracurricular Drug Testing Policy
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5. Approval of Investment Policy Review
Presenter:
Nick Williams
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6. Approval of Child Nutrition Reauthorization Update/Meal Increases 2012-2013
Presenter:
Kelly Baggett
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7. Approval of RFQ for Architect/Engineer
Presenter:
Kelly Baggett
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8. Approval of FY 13 Proposed Budget and 2012 Proposed Tax Rate
Presenter:
Nick Williams
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9. Approval of Karen Davidson as Endorsement for TASB Board of Directors
Presenter:
Kelly Baggett
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10. Reports
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10.A. Bond Refunding Finance Update
Presenter:
Kelly Baggett/Vince Vialle
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10.B. Superintendent Report
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10.C. Board Report
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11. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues and/or to discuss purchase, exchange lease, or value of real property. (Tx. Gov. Code 551.072 and 551.074)
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11.A. Personnel New Hires
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11.B. Personnel Information
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12. Adjourn
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