July 16, 2012 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. Audience Participation - Policy BED(Local)

4. Informational Items

4.A. Recognition of Students Participating at the State Level

4.B. Update on Old Middle School Complex Renovation Project

4.C. Update on High School Construction Issues

5. Business Office Presentations:

5.A. Presentation of Current List of Bills

5.B. Presentation of Current Investment Report        

5.C. Presentation of Current Tax Collection Report

6. Consent Agenda

6.A. Review and Approval of Board Meeting Minutes as Presented or Amended:

6.A.1. Special Meeting - June 5, 2012

6.A.2. Regular Meeting - June 18, 2012

6.B. Review and Approval of Budget Amendments

6.C. Review of Financial Reports

7. Action Items

7.A. Discussion and Possible Action to Approve 2012-2013 Student Code of Conduct

7.B. Discussion and Possible Action on TASB-initiated Localized Policy Update 94, Affecting Local Policy FFAF(Local)

7.C. Discussion and Possible Renewal of Workers' Compenstation Insurance Coverage

7.D. Discussion and Possible Approval of Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2012-2013 School Year

7.E. Discussion and Possible Endorsement of a Candidate to Fill a Position on the TASB Board of Directors

7.F. Discuss Future Board Meeting Date(s)

7.G. Discuss Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.074 to deliberate and consider the following: 

8.A. Recommendations Regarding Employment

8.B. Resignation of Employee(s)

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

10. Adjourn