August 25, 2008 at 7:00 PM - Regular

1. Invocation/Pledge: Mary Grace Landrum

2. Opening Remarks by the Superintendent

3. Action

3.A. Request for Approval of the Agenda

4. Citizens Participation

5. Reports

5.A. Board Member Liaison Reports

5.B. Quarterly Energy Report

6. Adoption of Policy

6.A. Adoption of Policy: EGA (LOCAL) INNOVATIVE AND ACADEMY PROGRAMS

6.B. Adoption of Policy: EIE(LOCAL) ACADEMIC ACHIEVEMENT: RETENTION AND PROMOTION

6.C. Adoption of Policy: FJ (LOCAL) GIFTS AND SOLICITATIONS

7. First Reading

7.A. First Reading of Policy: FFA (LOCAL) STUDENT WELFARE AND HEALTH SERVICES

8. Action

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2008

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of July 31, 2008

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Texas Association of School Boards (TASB) Teambuilding Self Evaluation Workshop Facilitated by Mark McHargue on September 12, 2008 for a Total of 4 hours

8.E. Request for Approval of the Board's Parameters and Resolution for the 2009-2010 Calendar Development Process

8.F. Request for Approval of Campus Performance Objectives (CPO's) 2008-2009

9. Consent Agenda Action Items

9.A. Request for Approval of Payroll and Operating Expenses - July 2008

9.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.C. Request for Acceptance of Grant Awards and Authorization of Agreements

9.D. Request for Approval of the YMCA After School Child Care

9.E. Request for Approval of Teacher Appraisers for the 2008-09 School Year

9.F. Request for Approval of the Proposed Schedule for 2008-2009 Graduation Ceremonies

9.G. Request for Approval of Acceptance of Gifts

9.H. Request for Approval of Minutes for School Board Meetings

9.H.1. July 28, 2008 - Special Meeting

9.H.2. July 28, 2008 - Regular Meeting

10. Closing Remarks by the Superintendent

11. Meeting Adjourned