August 31, 2009 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. Receive Individuals and / or Delegates

III. Reports

III.A. Superintendent's Report

III.A.I. Strategic Planning

III.A.II. Swine Flu Prevention

IV. Action Items

IV.A. Budget Amendment for 2008-2009

IV.B. Approval of Budgets for 2009-2010

IV.C. Approval of Tax Rates 2009-2010

IV.D. SRO Contract and Expenditure Agreement

V. Consent Agenda

V.A. Approval of P.D.A.S. Appraisers

V.B. Board Minutes

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 a High School Assistant 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. Consideration and possible action regarding hiring of a High School Assistant Principal.

VII.B. Professional New Hires

VIII. Adjournment