July 16, 2012 at 7:00 PM - Regular Meeting

1. Recognition/Thank you's

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - June 2012

2.C. Minutes of Regular Meeting, June 18, 2012

2.D. Minutes of Called Meeting - June 21, 2012

2.E. Minutes of Called Meeting, July 12, 2012

3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

4. Future district facility renovation and equipment purchases (possible bond)

5. Approval of Policy Update 94 - First Reading and final approval

6. Endorsement Form - TASB Board of Directors

7. Reports - Discussion and necessary action to include, but not limited to:

7.A. Health and Safety - Dwain York

7.B. CFO's Report - Randy Rau

7.B.1) Financials

7.C. Principal's Report

7.D. Athletic Director's Report - Coach Nelms

7.E. Curriculum Report - Dee Howard

7.E.1) Annual ESL Report

7.F. Superintendent's Report - Dwain York

7.G. Board President's Report - Jennifer Anderson

8. Executive Session

8.A. Consultation with attorney (Section 551.071) to include, but not limited to:

8.B. Personnel matters (Section 551.074) to include, but not limited to:

8.B.1) New hires/terminations/employee discipline

8.B.2) Superintendent's contract extension

8.C. Deliberation regarding real property (Section 551.072)

8.C.1) Future use of Bowen Campus

9. Action on items discussed in executive session

10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

11. Adjourn