September 24, 2012 at 10:30 AM - Regular Meeting
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A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
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B. Invocation
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C. Executive Session
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C.1. Consider Options on I35 Project (Attorney Consultation Gov't Code 551.071)
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D. Executive Session Action, If Any
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E. Consent Agenda
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E.1. List of Bills for July 2012
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E.2. Financial Reports for July 2012
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E.3. Budget Amendments for July 2012
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E.4. Minutes of August 27, 2012 Board Meeting
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E.5. Minutes of August 30, 2012 Called Board Meeting
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F. Information Items
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F.1. Grant Applications
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F.2. Personnel Report
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F.3. Board Meeting Dates
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F.4. Board of Directors Conference Registration List
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F.5. Board of Directors 2012-2013 Event Calendar
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F.6. TASA / Superintendent Study Group Meeting Dates
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F.7. Cluster Meeting Dates
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G. Adjourn
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