June 21, 2012 at 6:30 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report - Mr. Chapman

3.A.1.b. Election Calendar- Mr. Chapman

3.A.1.c. Facility Update - Mr. Chapman

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Code of Conduct - Mrs. Seckman

3.C.2. Wise County Shared Services Arrangement - Mr. Chapman

3.C.3. Auditor Engagement Letter - Mr. Chapman

3.C.4. Budget Workshop- Mr. Chapman

3.C.5. Tax Rate Election - Mr. Chapman

3.C.6. Budget Amendment - Mr. Chapman

3.C.7. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Employee Contracts

3.D.1.c. Student Matters

4. ADJOURNMENT