June 21, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Hearing to Discuss the Proposed 2012-2013 Budget and Proposed Tax Rate

V. Public Hearing to Discuss the CIPA (Children's Internet Protection Act) Policy

VI. Action Items

VI.A. Adopt Budget for Fiscal Year 2012-2013

VI.B. Consider Budget Amendment(s) 2011-2012

VI.C. Consider Items Above $10,000

VI.C.1. Consider OdysseyWare Renewal

VI.C.2. Consider VMWare Software Proposals

VI.C.3. Consider Renewal of Microsoft Licensing Agreement

VI.C.4. Consider Milk and Bread Proposals for the 2012-13 School Year

VI.C.5. Consider Purchase of Band Instruments

VI.D. Consider Approval of CIPA (Children's Internet Protection Act) Policy

VI.E. Consider Approval of Student Acceptable Use Policy

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on Thursday, May 17, 2012

VII.B. Financial Statements for the Month of May 2012

VII.C. Adoption of TASB Localized Update 94

VIII. Information Items

VIII.A. Elementary Campus Improvement Plans

VIII.B. Discussion of Outsourcing Custodial Services

IX. Audience Participation

X. Executive Session Discussion

X.A. Employment, Termination & Non-Renewal of Contract Employees

X.B. Pursuant to Texas Gov.t Code 551.0821 Student Records
Deliberation of personally identifiable student information pertaining to PINNACLE qualifications.

X.C. Pursuant to Texas Government Code 551.074 Discussion of Personnel
Deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Athens High School Principal.

X.D. Resignations

XI. Executive Session Action