September 9, 2008 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code 551.074

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. 2008 Media Honor Roll/Partner in Education - Stacey Choate, Craig Holoman, and Mark Engebretson

9. Superintendent's Report

9.A. Texas Assessment Program Results

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Minutes of the August 12, 2008 and August 28, 2008, meetings of the Board

11. Consider Acknowledging Receipt of and Concurrence with the Mineral Wells Tax Increment Reinvestment Zone Number Two Final Project Plan and the Final Financing Plan

12. Consider Agreement with William B. Jones II for Canine Detection Services

13. Information - Calendars

14. Vote on Closed Session Items

15. Adjournment