September 18, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Student Recognition - Laci Trevino, National Hispanic Recognition Program

V. Recognition of Ginger Murchison Foundation Donation

VI. Recognition of Exemplary Campuses

VII. Executive Session

VII.A. Superintendent's Quarterly Evaluation

VII.B. Personnel Resignations/Employment

VIII. Audience Participation

IX. FIRST Hearing

X. Consent Agenda

X.A. Minutes of the Special Meeting Held on August 21, 2008 at 5:30 p.m. Minutes of the Regular Meeting Held on August 21, 2008 at 6:00 p.m.

X.B. Financial Report for the Month of August 2008

X.C. Add Vicki Weatherford to the List of Certified Teacher Appraisers for Athens Middle School

X.D. Revised Bond Election Order

X.E. Interlocal Agreements With Van Zandt and Anderson County for Dual Election on November 4, 2008

XI. Discussion

XI.A. Texas Primary Reading Inventory (TPRI)

XI.B. Electricity Contract Update

XI.C. Superintendent's Report

XII. Action

XII.A. Consider Staff Incentives for Exemplary Campuses

XII.B. Consider DATE/TAP Grant Evaluation

XII.C. Renewal of TASB Risk Management Fund Unemployment Compensation Program

XII.D. Consider Stipends for Teacher Mentors

XII.E. Consider Substitute Pay

XII.F. Consider Henderson County Appraisal District Board Nominee