August 16, 2012 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. July 26, 2012 Regular Meeting

III.B. Consideration and Possible Approval of Budget Amendments

III.C. Consideration and Possible Approval of Contracts to Provide Cheer, Dance and Fine Arts Costumes, Uniforms, Equipment, Accessories and Supplies

III.D. Consideration and Possible Approval of a Contract to Provide Ink and Toner Cartridges District-Wide

III.E. Consideration and Possible Approval of a Contract to Provide Electronic Surveillance District-Wide

III.F. Consideration and Possible Approval of a Contract to Provide Property and Casualty Insurance District-Wide

IV. Consideration and Possible Approval of Construction Manager at Risk (CMR) Contract to Assist with the Design and Construction of Elementary School 20

V. Consideration and Possible Approval of Proposed 2012-13 Maintenance & Operating, Debt Service, and Food Service Budgets

VI. Consideration and Possible Approval of Proposed 2012 Tax Rates

VI.A. 2012-13 Maintenance & Operating Tax Rate

VI.B. 2012-13 Debt Service Tax Rate

VII. Consideration and Possible Approval of 2012-13 Superintendent Evaluation Instrument

VIII. Consider Appointment of Delegate and Alternate Delegate to 2012 TASB Annual Convention

IX. Central Texas School Board Association (CTSBA) Update

X. Consideration of Future Meetings and Agenda Items

XI. Consideration and Possible Approval of Personnel Appointment (551.074)

XI.A. Director of Information Services

XII. Closing