September 10, 2012 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B TASA/TASB Convention

III.C Enrollment

III.D ACT Report

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 Start of School

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

V.D Consider Approval of Intergovernmental Agreement for School Resource Officer Services for 2012-2013 School Year

V.E Consider Change in Date of October and March Board Meeting

V.F Consider Approval of Audit for 2011-2012 School Year

VI. PUBLIC COMMENTS

VII. ADJOURNMENT