August 21, 2012 at 6:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and /or Delegates

III. Public Budget and Tax Rate Hearing

III.A. The purpose of this Hearing is to discuss the school district's budget that will determine the tax rate that will be adopted.  Public participation in the discussion is invited.

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.A.II. Administrative Staff Development

IV.B. Curriculum and Instruction

IV.B.I. Accountability Report

IV.B.II. AYP Report

IV.B.III. Summer Enrichment Program for Students

V. Action and Discussion Items

V.A. Approval of Budgets for 2012-2013

V.B. Approval of Tax Rates for 2012-2013

V.C. Approval of Certified Tax Roll

V.D. Approval of Budget Amendment #1010

V.E. Approval of 2012-2013 Student Code of Conduct

V.F. Approval of Eligible Exempt Classes for No Pass-No Play

V.G. Selection and Endorsement for Candidacy on the TASB Board of Directors

V.H. Adoption of LOCAL Policy Updates

V.I. Approval of Resolution in Support of School Bus Stop Arm Enforcement Cameras

V.J. Interlocal Agreement for School Resource Officer Program

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Approved Vendor List

VI.C. Approval of P.D.A.S. Appraisers

VI.D. Approval of P.D.A.S. Appraisal Calendar

VI.E. Board Minutes

VII. Closed Session

VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VII.A.I.a. Consider legal advice regarding personnel issues.

VII.A.I.b. Consider legal advice regarding any agenda action item.

VII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment