August 27, 2012 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Recognition of Student/Staff
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4. Reports
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4.A. Executive Director of Curriculum & Instruction - Steve Brownlee
AYP/Curriculum Management Plan |
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4.B. Superintendent's Report
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5. Consent Agenda
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5.A. Deliberation and possible action to approve July 23, 2012 and August 13, 2012 board minutes.
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5.B. Deliberation and possible action to approve financial statements, tax collection report, amendments and bills.
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5.C. Deliberation and possible action to approve budget amendments.
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6. Action Agenda
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6.A. Deliberation and possible action to approve to sell used surplus band equipment,
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6.B. Deliberation and possible action to approve 2012-2013 HVAC Proposal.
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6.C. Deliberation and possible action to adopt 2012-2013 budget.
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6.D. Deliberation and possible action to adopt tax rate.
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7. Executive Session- pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq
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8. Open Session
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8.A. Deliberation and possible action, if any on items discussed in closed session.
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9. Adjourn
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