July 31, 2008 at 6:00 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

III. Action Items

III.A. Review Expenditure Report and Adopt Resolution

III.B. Approval of Budgets 2008-2009

III.C. Approval of Tax Rates 2008-2009

III.D. Resolution for Rollback Election

III.E. Proposed Pay Grade for Bus Drivers

III.F. Center for Reform of School Systems (CRSS) Board Training

III.G. 2008-2009 Student Code of Conduct

III.H. Professional New Hires

IV. Closed Session

IV.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:

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

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

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

IV.A.II. Pursuant to Texas Government Code Section 551.072 and 551.071, 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, and to conduct private consultation with the Board's attorney, specifically regarding purchase of property located at; A0440 Hart William R. Res. 14.492+/-AC. Divided as Tract One 4.005 Acres, Tract Two 1.514 Acres, Tract Three 1.880 Acres and Tract Four 7.05 Acres

IV.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.

IV.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.

V. Action on Closed Session Items

V.A. Consideration and possible action regarding personnel discussed in closed session.

VI. Adjournment