July 15, 2008 at 5:30 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Superintendent Report
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3.A. Reminder called Board Meeting - July 28 at 5:30 PM
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3.B. Local Government Officer Conflict Disclosure Statement
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3.C. Runnels County Appraisal District - 2009 Proposed Budget
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3.D. TASA/TASB Convention - September 26-28, 2008 - Dallas, Texas
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3.E. Update on Summer Projects
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3.E.1. JH Painting
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3.E.2. 1 to 1 Laptop Initiative
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3.F. Facilities Policy and Rental Agreement
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3.G. Update Rapid Responder Grant
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3.H. Miscellaneous
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4. Petitions and Communications
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5. Tax A/C Report
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6. Budget Report
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7. Quarterly Investment Report
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8. Discussion: Review Request for Proposals for the Sale of Clean Renewable Energy Bonds
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9. Old Business
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9.A. Consideration and possible action on 1st Reading of Policy Update 83
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10. New Business
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10.A. Consideration and possible action on Health being taught in 7th grade for High School Credit
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10.B. Consideration and possible action on Co-Curricular Policy
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10.C. Consideration and possible action on Athletics Policy
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10.D. Consideration and possible action on Band Policy
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10.E. Consideration and possible action on School within a School Policy
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10.F. Budget Amendments
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10.G. Consideration and possible action to approve the sale of Clean Renewable Energy Bonds
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10.H. Consideration and possible action to enter into a contract to purchase a 750 KW Micon Wind Turbine
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10.I. Consideration and possible action to Schedule a Ground Breaking Ceremony for the Elementary Construction Project
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10.J. Budget Workshop #2
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10.J.1. Tax & Revenue Estimates
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10.J.2. Review latest refined budget
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10.J.3. Staff Ratios for Comparable Districts
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10.J.4. Senior Admission Passes for District 7-AA
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10.J.5. Provide direction for adjustment
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10.K. Personnel
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10.K.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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10.K.2. Discuss Personnel Matters with Superintendent
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10.K.3. Resignations
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10.K.4. Recommendations
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11. Action, if any, of Matters Discussed in Closed Session
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12. Adjournment
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