July 28, 2008 at 5:00 PM - Special

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. UPDATE 83 AND X POLICY WORKSHOP - 5:00 PM

3.A. Action will be taken on each subsection individually.

4. PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE FOR 2008-2009 - 6:30 PM

5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Director, Professional Development and Organizational Improvement

6. RECONVENE INTO OPEN SESSION

7. CONSENT AGENDA

7.A. Approval of Minutes

7.B. Approval of SRO Contracts, School Security Initiative - Keller Police Department and Fort Worth Police Department

7.C. Approval of Third Party Administrator for 403B Plan

7.D. Approval of Third Party Administrator for Health Benefits

7.E. Approval of Bids/Bid Renewals - On-Line Benefits Enrollment

8. ACTION

8.A. Approval of Employment Recommendations, Director, Professional Development and Organizational Improvement

8.B. Approval of 2008-2009 Budget

8.C. Policies: Approval of Update 83, X Policies - Action will be taken on each subsection individually.

8.D. Consideration of Items Pulled from Consent Agenda (if applicable)

9. DISCUSSION/POSSIBLE ACTION

9.A. Approval of Tax Levy Ordinance for 2008-09 Fiscal Year

10. WORK SESSION/DISCUSSION

11. ADJOURNMENT