August 4, 2008 at 7:00 PM - Regular
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I. Call to Order
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II. Recognize visitors
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III. Presentation by industrial appraiser that serves Grimes County Appraisal District.
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IV. Presentation by Artie Butler with Texas Term, a local government investment pool.
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V. Closed Session - Government Code Section 551.074 - discuss employment of personnel.
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VI. Board will consider ratification of Assistant Principal employment contract offered by the Superintendent between July 8, 2008 and August 1, 2008.
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VII. Board will consider recommendation for geotechnical engineering and materials testing consulting services for 2008 bond construction projects.
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VIII. Consent Agenda
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VIII.A. Receive and review Monthly Tax Collector's Report.
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VIII.B. Approve payment of Accounts Payable.
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VIII.C. Approve minutes of July 7, 2008 regular Board meeting and July 10, 2008 special Board meeting.
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VIII.D. Receive and accept Tax Assessor/Collector's Certification of 2008 Appraisal Roll for the Anderson-Shiro CISD.
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VIII.E. Receive and accept Tax Assessor/Collector's Certification of 2007 Excess Debt Collections and 2008 Anticipated Collection Rate.
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VIII.F. Receive and review investment report.
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VIII.G. Review District's investment policy.
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VIII.H. Review TASB Localized Policy Manual Update 83 which also includes revisions and updates from September 2007 Policy Review Seminar. (1st Reading)
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IX. Board will consider proposed 2008 tax rate for publication.
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X. Board will consider Agreement for the Purchase of Attendance Credits for the 2008-09 school year to reduce the District's wealth per weighted student.
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XI. Board will consider bids received for pest control, propane and electrical services for the 2008-09 school year.
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XII. Authorize Superintendent to teach classes at Sam Houston State University.
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XIII. Superintendent's Report
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XIII.A. Lamar University Superintendent Academy
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XIII.B. Leadership Team Times - August 2008
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XIII.C. Standard & Poors Public Finance
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XIII.D. General Obligation Debt Profile
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XIII.E. Schwartz & Eichelbaum-The Board Minutes-Trustee/Superintendent Roles & Functions - August 1, 2008
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XIV. Adjournment
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