August 20, 2012 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

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

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the July 23, 2012 Regular Meeting and August 7, 2012 Special Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. Introduction of New Personnel

5.B. Report AP Exam Results

5.C. Report on AYP Results

5.D. Information on TASA/TASB Convention

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve Campus Improvement Plans

6.B. Consideration and Approval of Loan for Transportation with Independent Bank or BBT

6.C. Discussion and Approval of Lighting at Football Field Regarding Game Light/Re-Wiring Panel

6.D. Discussion and Approval of  District Goals

6.E. Consider TASB Board of Directors Representative for Region 10

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

7.A. Personnel

7.A.1. Professional Personnel

8. 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.

8.A. Personnel

9. ADJOURNMENT