November 17, 2008 at 6:00 PM - Workshop

1. Opening Remarks by the Superintendent

2. Action

2.A. Request for Approval of Agenda

3. Discussion

3.A. 2007 Bond Update

3.B. Discussion of the 2007-08 Audit and Comprehensive Annual Financial Report for Year Ended June 30, 2008

3.C. Discussion of Budget Update, FY 2010 Budget Parameters and Timeline

4. Action

4.A. Consideration and Possible Action on Potential Amendments: AE (LOCAL) EDUCATIONAL PHILOSOPHY/MISSION STATEMENT

4.B. Consideration and Possible Action on Potential Amendments: FD (LOCAL) ADMISSIONS

5. Executive Session

5.A. The Board Will Meet in Closed Session Under 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation

6. Action

6.A. Request for Approval of Superintendent's Evaluation Instrument

7. Closing Remarks by the Superintendent

8. Meeting Adjourned