Item 1

Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Pledges 5. Roll Call

Item 2

Approve minutes from the 6/26/2012 Regular Board Meeting.

Item 3

Public Comments

Item 4

1. 2006 Bond Program Project Manager Report -- John Schmitt 2. 2011 Bond Program Project Manager Report -- John Schmitt

Item 5.1

Human Resource Presentation -- Dr. Linda Chance

Item 5.2

One Time Adoption of a Two-Year Calendar Presentation -- Dr. Jim Vaszauskas

Item 5.3

Center for the Performing Arts Update -- Terry Morawski

Item 5.4

Presentation of Schematic Design for a New Agricultural-Science Facility, MISD 2006 Bond Program -- Doug Bensen

Item 6.1

Endorse Candidate for the TASB Board of Directors

Item 6.2

Consideration and Approval of Foreign Trade Zone

Item 7

Consent Agenda Items: 7.2 - 7.13

Item 7.1

Consideration and Approval of Bids, Sole Source Quotes and Cooperative Quotes Received in the Months of June and July; Consideration and Approval of Renewals Received in the Month of July

Introductions

Introductions to new teachers.

Items 8 - 11

8. Superintendent's Report 1. Property Tax Collection Reports from Tarrant County 2. Financial Report 3. Delinquent Tax Attorney Report 4. Enrollment Report 5. Approved Student Trips 6. Summer School 2012 Report 9. Closed Session 1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property. 10. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session 11. Adjourn