July 1, 2008 at 7:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Reports

II.A. Superintendent's Report

II.B. Curriculum and Instruction

II.C. Administration and Operations

II.C.I. Energy Management

II.D. Finance

II.D.I. 2008-2009 Budget Workshop

III. Discussion Items

III.A. Preparation of 2008-2009 Budget and Tax Rate

IV. Action Items

IV.A. Facility Usage Update

IV.B. Professional New Hires

V. Consent Agenda

V.A. Approval of Purchase over $25,000

V.B. Approval of E-Rate Funding

V.C. Receipt of TASB Update 83-First Reading

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Consider legal advice regarding personnel issues.

VI.A.I.b. Consider legal advice regarding any agenda action item.

VI.A.II. Texas Government Code Section 551.072 Deliberation regarding real property.

VI.A.II.a. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

VI.A.III. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.III.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, to include elementary Assistant Principal(s), and/or Elementary Principal.

VI.A.IV. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VI.A.IV.a. The deployment, or specific occasions for implementation, of security personnel or devices

VII. Action on Closed Session Items

VII.A. Approval for administration to negotiate for the purchase of surplus Greenville Area Engineer’s and maintenance Offices on improvements and 9.010 Acres of land in Greenville, Hunt County, Texas owned by TxDOT

VII.B. Consideration and possible action regarding personnel discussed in closed session.

VIII. Future Agenda Items

IX. Adjournment