July 16, 2012 at 6:00 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Construction Updates

III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

IV. Hearing of Citizens Who Desire to Come Before the Board

V. Disposition of Communication Addressed to the Board

VI. Board Community Relations Report

VII. Discussion on Tax Ratification Election (TRE)

VIII. Financial Statements and Reports

VIII.A. Tax Assessor/Collector’s Report

VIII.B. Report of Securities Pledged Against Deposits

VIII.C. Year-to-Date Budget Report

VIII.D. Investment Report

VIII.E. Bond Construction Summaries

IX. Action Items

IX.A. Approval on Minutes of Previous Meetings

IX.B. Approval to Borrow Short-Term Funds Through Tax Revenue Anticipation Notes

IX.C. Consideration and Approval of TASB Policy Update 94

IX.D. Approval of Waivers

X. Superintendent’s Report

X.A. November 2010 Bond

X.B. TRE Citizens Committee

XI. Old Business

XI.A. Goal Setting

XI.B. Central Texas Advisory Committee

XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property

XV. Adjourn