July 30, 2012 at 8:00 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. Consider minutes from June 26, 2012 meeting.

6.B. Consider June expenditures.

6.C. Budget Amendment.

6.D. Consider the following bids:
Exterminator
Gasoline, Diesel, and oil
Service business machines
Teaching/office supplies and materials
Library books, audiovisuals
Fire extinguishers

6.E. Consider student code of conduct for 2012-2013 school year.

6.F. Consider TASB Risk Management Fund Interlocal Agreement.

6.G. Consider elementary mini-gym air conditioning.

6.H. Consider proposals for high school roof project.

7. Information items:

7.A. Facilities update.

7.B. Report on special programs:
Texas Primary Reading Inventory/Accelerated Reading Program
Advanced Placement Program
English as a second language
Gifted and Talented
Career and Technology
Special Education
State Compensatory Education
Dyslexia

7.C. Quarterly investment report.

7.D. Review campus handbooks.

7.E. Second semester technology report.

7.F. Pre-school professional development schedule.

7.G. Report on end of year student enrollment, ADA, and revenue projections.

7.H. End of the year board budget report.

7.I. Set date for August meeting.

8. Adjourn.