June 28, 2012 at 4:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM 

1.A. Pledge of Allegiance

1.B. Invocation

2. OPEN FORUM

2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

3. PUBLIC MEETING AND DISCUSSION REGARDING THE 2012-2013 BUDGET THAT WILL DETERMINE THE TAX RATE THAT WILL BE ADOPTED

4. PUBLIC MEETING - OPPORTUNITY  FOR PUBLIC INPUT REGARDING THE 2012-2013 BUDGET

5. CONSENT/CONFIRMATION AGENDA ITEMS

5.A. Minutes of the May 14, 2012 Regular Board Meeting, May 21, 2012 Special Board Meeting, June 1, 2012 Special Board Meeting, and the June 18, 2012 Special Board Meeting

5.B. Monthly Cash Distributions/Cash Balance/Investment Report

5.C. Budget Amendments

6. INFORMATION/CONFIRMATION AGENDA ITEMS

6.A. Information Regarding the Expenditure of Bond Money for Furniture on the Campuses.

7. ACTION/BRIEFING AGENDA ITEMS

7.A. Approve 2011-2012 Final Amended Budget

7.B. Approve the Budget for the 2012-2013 School Year

7.C. Approve the 2012-2013 Effective Tax Rate

7.D. Consider Approval of Grayson Central Appraisal District Resolution

7.E. Discussion and Approval of Update 94 - Food Allergies

7.F. Discuss and Approve the District Improvement Plan

8. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.

8.A. Personnel

8.A.1. Professional Personnel

9. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

9.A. Personnel

10. ADJOURNMENT