August 27, 2009 at 7:00 PM - Special

I. Call to Order

II. Recognize visitors and give them the opportunity to address the Board.

III. Board will consider 2008 Bond Invoice Approval Log #9.

IV. Board will consider payment of Accounts Payable.

V. Board will consider proposed budget for the Grimes County Appraisal District for fiscal year beginning January 1, 2010 and ending December 31, 2010.

VI. Closed Session - Government Code Section 551.074-discuss personnel and job descriptions.

VII. Board will consider amending the 2008-09 school district budget.

VIII. Board will consider approving the final amended school district budget for the 2008-09 school year.

IX. Board will consider adoption of 2009-2010 Salary Schedules.

X. Board will consider adoption of 2009-2010 Stipend Schedule.

XI. Board will consider authorizing Superintendent to offer Payment Agreement to newly hired professional employees.

XII. Board will consider pay increase for construction project manager.

XIII. Board will consider job description for Vocational Director.

XIV. Board will consider job description for Transition Coordinator.

XV. Board will consider 2009-2010 renewal for participation in TASB Unemployment Compensation Program.

XVI. Board will receive and review investment report.

XVII. Board will consider adopting the 2009-10 school district budget.

XVIII. Board will consider Resolution Adopting A Tax Rate For Tax Year 2009 for the Anderson-Shiro CISD.

XIX. Superintendent's Report

XIX.A. Student Enrollment

XIX.B. Staff Development update

XIX.C. Goals

XIX.D. Board Training

XIX.E. TASA/TASB Convention - Ocober 2-4, 2009 - Houston

XIX.F. Student Transfers

XX. Adjournment