July 31, 2008 at 6:00 PM - Called Meeting
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I. Call to Order.
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II. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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III. Open Forum: Hearing from individuals or committees.
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IV. Information Items.
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IV.A. Regular Board Meeting August 11, 2008.
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IV.B. Called Board Meeting August 18, 2008.
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IV.C. Called Board Meeting August 25, 2008.
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IV.D. 2008-09 Student Code of Conduct.
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IV.E. 2008-09 WISD Leadership Academy.
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IV.F. 2008 District and Campus TAKS results.
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V. Finance.
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V.A. Approve tenetative tax rate and proposed budget to post in newspaper for August 2008 in order to set public hearing date.
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V.B. Approve bids for Lumpkins Stadium Asphalt Repair.
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VI. Human Resources.
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VI.A. Personnel Report.
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VI.B. Consideration of naming of the Director of Support Services.
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VII. Administration.
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VII.A. Approval of Workers Compensation Insurance.
Attachments:
()
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VII.B. Approval of Property and Casualty Insurance.
Attachments:
()
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VII.C. Discuss and Approve 2008-09 Early Release State Waiver.
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VII.D. Discuss and approve 2008-09 Student Code of Conduct.
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VIII. Closed Session.
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VIII.A. Consulting privately with the board’s attorney. Gov't Code §551.071
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VIII.B. Discussing Personnel. Govt. Code §551.074
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VIII.C. Student Discipline Hearing. Gov't Code §551.082.
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IX. Action relative to items considered in Closed Session.
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X. Adjourn.
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