August 16, 2012 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Investment Report (Darla Moss)

7.B. Superintendent Report (Nick Blain)

7.B.1. Implementation of Data Walk-Throughs

7.B.2. Alternative Revenue through Energy Conservation

7.B.3. Staff Development First Day

8. Consent Agenda Items

8.A. Consider minutes from July 19, 2012

8.B. Consider expenditures for July, 2012

8.C. Consider Transfer Students for 2012-2013

9. Regular Business

9.A. Review and Consider ordinance setting tax rate for 2012-2013 (Darla Moss, Presenter)

9.B. Review and Consider TASB as search firm for superintendent (Nick Blain, Presenter)

9.C. Discussion with TASB consultant regarding superintendent search process and action to approve the calendar (Butch Felkner, Presenter)

9.D. Review and Consider Revised Appraisal Calendar for 2012-2013 (Nick Blain, Presenter)

9.E. Review and Consider second reading DCB (local) regarding employment practices (Nick Blain, Presenter)

9.F. Review and Consider second reading GKD (Exhibit) ( Nick Blain, Presenter)

9.G. Review and Consider 4-H Adjunct Faculty (Nick Blain, Presenter)

9.H. Review and Consider Memorandum of Understanding with Texarkana Airframe and Power (Nick Blain, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

10.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)

10.B. Personnel Recommendations

11. Reconvene in Open Meeting

11.A. Review and Consider Personnel Items (Nick Blain, Presenter)

12. Information Items

13. Adjourn