June 21, 2012 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing

III.A. Public Hearing to discuss CQ (local) and changes to staff and student acceptable use/internet safety user agreement

IV. Public Forum

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. May 31, 2012

V.A.2. June 4, 2012

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.C.2. Consider and Approve setup/transfer of Investment funds

V.C.2.a. General Fund transfer

V.C.2.b. Debt Service Fund setup/transfer

V.D. Consider and Approve Windstorm/Hail - Property Coverage

V.E. Consider and Approve action to begin sale process of surplus real estate

V.F. Consider and Approve Acceptable Use/Internet Safety User Agreement for Computers and Networks for Students and Staff

V.G. Consider and Approve changes to Teacher Handbook

VI. Consider and Approve Local District Update 94, affecting local policies

VI.A. FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS

VII. Items for Board Information - Items for information may become action items

VII.A. Superintendent/Principal Report

VII.A.1. Schedule Budget Workshop

VII.A.2. Budget - Big Picture

VII.A.3. Summer School 2012

VII.A.4. TASA/TASB Convention - September 27 - 29

VIII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VIII.A. Personnel

VIII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VIII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VIII.B. To deliberate the employment of a person to fill the office of Superintendent.

VIII.C. Discuss Administration Building

VIII.D. Report on Student status

VIII.E. Consider Substitute Teacher List Additions

IX. Open Session

IX.A. Action, if any, on Executive Session

IX.A.1. Personnel

IX.B. To discuss and take possible action concerning any matter pertaining to procedure for the selection of Superintendent.

IX.C. Administration Building

IX.D. Student Status

IX.E. Consider and Approve additions to Substitute Teacher List

X. Adjournment