August 13, 2012 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Tax Collections
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III.B TASA/TASB Convention
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III.C Opening of School
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 Adequate Yearly Progress (AYP)
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IV.B2 Dropout Rate
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IV.B3 August Staff Development
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IV.B4 Reading Report
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Appraisal Dates for the 2012-2013 School Year
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V.D Consider Approval of Appraisers for the 2012-2013 School Year
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V.E Nominate Delegate and Alternate for the TASA/TASB Convention
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V.F Consider Adjunct Faculty Status of Lamar County Extension Agents and Resolution Regarding Extracurricular Status of 4-H Organization
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V.G Consider Approval of the 2012-2013 Adopted Lamar County Appraisal District Budget
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V.H Consider Approval of Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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V.I Consider Approval of the Regional Day School Program for the Deaf Contract for the 2012-2013 School Year
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V.J Consider Changes in Student Code of Conduct
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V.K Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.K1 Personnel
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V.K1 Consider Employment of Professional Personnel - Teachers and Other Professionals
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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