June 18, 2012 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Citizen Comments

6. Consent Agenda

6.A. Review and Approval of Minutes

6.B. Review of Financial Reports

6.C. Approval of Budget Amendments

7. Action Items

7.A. Discussion and Possible Approval of Contract with Burnet County Elections Administrator for Election Services

7.B. Discussion and Possible Approval of Revisions to Local Policies FFH and FFI as Recommended by District Attorney's

7.C. Discussion and Possible Approval of Settlement Agreement with ARAMARK Services

7.D. Discussion and Possible Approval of Automated Clearing House Agreement with IBC Bank

8. Superintendent's Report

8.A. TAKS/EOC/AP Testing Report

8.B. Child Nutrition Department Report

8.C. Quarterly Investment Report

9. Executive Session

9.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074

9.B. Superintendent's Formative Evaluation

10. Discussion and Possible Approval of Action Arising from Executive Session

10.A. Possible Employment of Professional Personnel

11. Adjourn