July 24, 2008 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)

IV. NOTES OF THANKS (1,2,3,4) [1-10]

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]

VI. PRESENTATION AND POSSIBLE ACTION ON BUDGET DRAFT FOR 2007-2008 REVIEW (1,2,3,4) [1-10]

VI.A. Update on Budget Draft

VI.B. Review of Certified Appraisal Roll

VII. REVIEW AND POSSIBLE ACTION ON APPROVAL OF PROPOSED BUDGET DATE(S) FOR TAX RATE RECOMMENDATIONS AND FINAL APPROVAL DATE OF 2008-2009 BUDGET (1,2,3,4) [1-10]

VII.A. Approve Proposed Tax Rate: August 5, 2008

VII.B. Adopt Proposed Budget and Set Tax Rate: August 26, 2008

VIII. UPDATE ON MAINTENANCE SUMMER PROJECTS (4) [10]

IX. SEPARATE CHECK APPROVAL (3) [5]

X. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

X.A. Minutes of Previous Board Meeting

X.B. Consideration of Bills

X.C. Budget Report and Amendments

X.D. Quarterly Investment Report

X.E. Tax Collections for June 2008

X.F. Bids

X.F.I. Gasoline, Student Insurance, Physical Education Supplies, Training Supplies, Athletic Supplies Basketball and Volleyball, Library Books

X.G. Donation(s)

X.H. Consideration of Principal and Teacher Appraisal Calendar for 2008-2009 School Year

X.I. New TASB Energy Cooperative/Termination of Former Program

X.J. Sex Offender Guidelines

X.K. Hill Country Community Action/Head Start School Lunch Agreement

XI. PRESENTATION AND POSSIBLE ACTION ON APPROVAL OF TASB UPDATE 83 (1,2,3,4) [1-10]

XII. PRESENTATION AND POSSIBLE ACTION ON EMPLOYEE HANDBOOK UPDATE FOR THE 2008-2009 SCHOOL YEAR (1,2,3,4) [1-10]

XIII. EXECUTIVE SESSION

XIII.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)

XIII.B. Review Recommendations for Employment

XIV. RECONVENE IN OPEN MEETING

XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XV.A. Leave of Absences, or Reassignments

XV.B. Recommendation for Employment

XV.B.I. Other Personnel Positions as Needed

XVI. ADJOURNMENT