June 26, 2012 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Public Hearing on Budget and Tax Notice
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7. Open Forum
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8. Student and Staff Recognition
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9. Reports
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9.A. Investment Report (Darla Moss)
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9.B. Superintendent Report (Nick Blain)
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9.B.1. Federal Programs-Proposed Reductions
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9.B.2. Update on Facility Improvement
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10. Consent Agenda Items
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10.A. Consider minutes from May 17, 2012
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10.B. Consider expenditures for May, 2012
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10.C. Consider Annual Investment Review
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10.D. Consider proposals for Cafeteria Supplies for 2012-2013
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11. Regular Business
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11.A. Review and Consider Final Amendment to Operating Budget year ending June 30, 2012 (Darla Moss, Presenter)
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11.B. Review and Consider Adopting the Operating Budget for the 2012-2013 school year (Darla Moss, Presenter)
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11.C. Review and Consider Approval of Transfer Students for 2012-2013 School Year (Nick Blain, Presenter)
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11.D. Review and Consider Approval of Region VIII Contracts for the 2012-2013 School Year (Nick Blain, Presenter)
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11.E. Election of Delegate and Alternate to the Texas Association of School Boards Delegate Assembly (September 28-30, Austin) (Nick Blain, Presenter)
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11.F. Review and Consider Approval of First Reading of Policy Update 94 affecting local policy FFAF (Nick Blain, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12.B. Personnel Recommendations
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12.C. 2012-2013 Compensation Plan
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12.D. Superintendent Evaluation
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Nick Blain, Presenter)
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13.B. Review and Consider Compensation Plan for 2012-2013 (Nick Blain, Presenter)
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13.C. Review and Consider Superintendent Evaluation
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14. Information Items
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14.A. Risk Assessment
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15. Adjourn
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