June 18, 2012 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards
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3. Invocation
Presenter:
Kelly Fox
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4. Pledge to the Flags
Presenter:
Craig Mabray
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5. Citizen Comments
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6. Consent Agenda
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6.A. Review and Approval of Minutes
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6.B. Review of Financial Reports
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6.C. Approval of Budget Amendments
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7. Action Items
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7.A. Discussion and Possible Approval of Contract with Burnet County Elections Administrator for Election Services
Presenter:
Rob O'Connor
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7.B. Discussion and Possible Approval of Revisions to Local Policies FFH and FFI as Recommended by District Attorney's
Presenter:
Rob O'Connor
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7.C. Discussion and Possible Approval of Settlement Agreement with ARAMARK Services
Presenter:
Rob O'Connor
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7.D. Discussion and Possible Approval of Automated Clearing House Agreement with IBC Bank
Presenter:
Lisa LeMon
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8. Superintendent's Report
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8.A. TAKS/EOC/AP Testing Report
Presenter:
Eric Penrod
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8.B. Child Nutrition Department Report
Presenter:
Mary Davidson
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8.C. Quarterly Investment Report
Presenter:
Lisa LeMon
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9. Executive Session
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9.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
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9.B. Superintendent's Formative Evaluation
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10. Discussion and Possible Approval of Action Arising from Executive Session
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10.A. Possible Employment of Professional Personnel
Presenter:
Rob O'Connor
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11. Adjourn
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