July 16, 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
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3. Invocation
Presenter:
Tommy Chaney
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4. Pledge to the Flags
Presenter:
Kelly Fox
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5. Citizen Comments
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6. Public Hearing Regarding Proposed 2012 Tax Rate
Presenter:
Lisa LeMon
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7. Consent Agenda
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7.A. Review and Approval of Minutes
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7.B. Review of Financial Reports
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7.C. Approval of TASB Policy Update 94 Affecting Local Policy FFAF - Wellness and Health Services Care Plans
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7.D. Approval of Revision to Local Policy FFAC - Wellness and Health Services/Medical Treatment
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7.E. Approval of Appraisal Calendar and PDAS Certified Appraisers
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7.F. Approval of Award of Bid for Student/Athletic Insurance
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8. Action Items
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8.A. Discussion and Possible Approval of 2012-2013 Student Code of Conduct
Presenter:
Allen Roberts
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8.B. Discussion and Possible Award of Bid for Vending Machine Proposal
Presenter:
Allen Roberts
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8.C. Discussion and Possible Approval of Ordinance to Set Tax Rate for the 2012 Tax Year
Presenter:
Rob O'Connor/Lisa LeMon
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8.D. Consider and Adopt An Order Calling a Tax Ratification Election; Providing for the Conduct and Giving of Notice of Said Election; and Resolving Other Matters Related Thereto.”
Presenter:
Rob O'Connor
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8.E. Approval of Budget Amendments
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9. Superintendent's Report
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9.A. Kid's Connection
Presenter:
Cord Woerner
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9.B. Human Resources Report
Presenter:
Wade Stanford
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9.C. Budget Update 2011-2012
Presenter:
Lisa LeMon
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9.D. DAEP Placement Report
Presenter:
Peggy Little
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10. Executive Session
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10.A. Discussion of Professional Personnel - Tex Gov't Code Section 551.074
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10.B. Discussion of Board/Superintendent Goals - Tex Gov't. Code Section 551.074
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11. Discussion and Possible Approval of Action Arising from Executive Session
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11.A. Possible Employment of Professional Personnel
Presenter:
Rob O'Connor
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12. Adjourn
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