June 18, 2012 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledge of Allegiance to US Flag and Texas Flag

I.C. Mission Statement

I.D. Invocation

II. PUBLIC COMMENT:  30 Minutes

III. BUDGET WORKSHOP:  The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2012-13 budget.

IV. DIRECTOR OF CURRICULUM & SPECIAL PROGRAMS REPORT:  Compliance Reports for Federal Programs

V. SUPERINTENDENT'S REPORT

VI. CONSENT AGENDA

VI.A. Minutes of Previous Meeting of May 21, 2012

VI.B. Payment of Bills to May 31, 2012

VI.C. Financial Summaries to May 31, 2012

VI.D. Cafeteria Report of May 31, 2012

VI.E. Utility and Transportation  Reports

VII. NEW BUSINESS

VII.A. Region III ESC 2012-13 Contracted Services/COOP

VII.B. Approve Breakfast and  Lunch Prices for 2012-13 School Year

VII.C. Claims Administrative Services: 2012-2013 Workers Compensation Renewal

VII.D. Linebarger Goggan Blair & Sampson, LLP:  Proposal for 2012 Property Value Study

VII.E. Texas Educational Consultative Services, Inc.Letter of Intent for 2012-13 State Compensatory Education Plan Development Technical Assistance and Support

VII.F. Texas Association of School Boards, Policy Update 94 affecting local policy: FFAF(Local):  Wellness and Health Services - Care Plans

VII.G. Board Meeting Dates for 2012-2013

VII.H. Consider Action  to Nominate or Endorse TASB Board of Directors Region 3 Representative  

VII.I. 2012-13 Employee Compensation Plans

VIII. CLOSED SESSION

VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

VIII.A.1. Accept resignations/retirements

VIII.A.2. Employment of  Personnel including HS Principal

IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

X. ADJOURNMENT