September 8, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Presentations
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5. Consent Action Items
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5.A. Approval of the minutes of the August 11, 2008 Regular Board Meeting and the August 25, 2008 Public Hearing and the August 25, 2008 Special Called Meeting.
Attachments:
()
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5.B. Approval of the following additions to the teacher substitute list: Becky Perkinson and Sallie Jimenez; cafeteria substitute list: Erika Martinez.
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6. Review August Bills/Financial Statement/Tax Report
Attachments:
()
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7. Action Items
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7.A. Consideration and approval of proposed 2008-2009 performance bonus for administrators in lieu of base pay increase.
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Personnel
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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11. Adjourn
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