August 21, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Innvocaton

III. Pledge of Allegiance

IV. United States Flag Donation

V. Executive Session

V.A. Real Property (Gov't Code 551.072)

V.B. Personnel Matters (Gov't Code 551.074)

V.B.1. Employment/Resignations

V.B.2. Superintendent Evaluation/Goal Setting

VI. Audience Participation

VII. Consent Agenda

VII.A. Minutes of Regular Meeting held on July 17, 2008

VII.B. Financial Report for the Month of July 2008

VII.C. Items Over $10,000.00 (Renewal of OdysseyWare)

VII.D. Teacher Appraisal System

VII.E. Certified Tax Appraisal Roll

VIII. Discussion Items

VIII.A. District Accountability

VIII.B. Summer Enrichment Program

VIII.C. Transportation Presentation

VIII.D. Secondary Education Presentation

VIII.E. Aggregate of Items Over $10,000.00 from Sherwin Williams

IX. Action Items

IX.A. Adoption of 2008 Tax Rate

IX.B. Appointment of Delegate and Alternate to TASA/TASB Convention

IX.C. Adoption of Parent Involvement Policy

IX.D. Consider Interlocal Agreements to hold Election with Henderson, Van Zandt, and Anderson Counties

IX.E. Consider and take action on an Order calling a bond election in the District on November 4, 2008 and providing for the administration of the election