May 21, 2012 at 6:30 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. District Report

3.A.1.a.1. Enrollment - Mr. Chapman

3.A.1.a.2. Recognition of Students - Mr. Edwards

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Budget workshop—Monty Chapman
a.       Review Preliminary Appraisal District Values
b.       Review 2012-13 Budget--Draft                          
c.       Review and approve payoff of First Financial Bank note. 
d.       Review and approve payoff of Wells Fargo Bank note.
e.       Review and approve Qualified Zone Academy Note, Series 2012 and all
          documents related thereto.
f.        Discuss Tax Rate Election.

3.C.2. Dress Code - Mr. Chapman

3.C.3. Budget Amendments - Patti Seckman

3.C.4. Local Personal Days - Mr. Chapman

3.C.5. Discuss and Take Action on Technology Purchase - Mr. Chapman

3.C.6. Graduation Ceremony

3.C.7. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Professional Contracts

3.D.2. Student Matters

4. ADJOURNMENT