August 25, 2008 at 6:00 PM - Called Meeting
| Agenda |
|---|
|
I. Call to Order.
|
|
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.
|
|
III. Open Forum: Hearing from individuals or committees.
|
|
IV. Adopt 2008-09 Budget.
|
|
V. Adopt 2008-09 Tax Rate.
|
|
V.A. Resolution to adopt 2008-2009 tax rate.
Attachments:
()
|
|
VI. Adopt Board Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education.
|
|
VI.A. Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education.
Attachments:
()
|
|
VII. Amend final 2007-2008 budget.
|
|
VIII. Team of Eight training.
|
|
IX. Human Resources.
|
|
IX.A. Personnel Report.
|
|
IX.B. Consider approval of Inspired Financial Group to meet IRS requirements of Universal Availability Rule.
|
|
X. Closed Session.
|
|
X.A. Discussing computer security. Gov't Code 551.076
|
|
X.B. Consulting privately with the board’s attorney. Gov't code 551.071
|
|
X.C. Discussing Personnel. Govt. Code 551.074
|
|
XI. Action relative to items considered in Closed Session.
|
|
XII. Adjourn.
|
