August 11, 2008 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider accepting the June 2008 Financials. Goal 3

III. Regular Agenda

III.A. The Board will consider approval of the Lee Elementary School renovation project. Goal 3

III.B. The Board will consider approval of the first reading of the (LOCAL) policies in TASB Policy Update 83. Goal 1 and 7

III.C. Discuss the 2008-2009 Proposed Budget. Goal 3

III.D. The Board will consider approval of the proposed tax rate that will be published in the notice for the public meeting. Goal 3

III.E. The Board will consider approval of the Prevailing Wage Rates subject to federal requirements. Goal 3

III.F. The Board will consider approval of the Prevailing Wage Rates not subject to federal requirements. Goal 3

III.G. The Board will consider approval of the utilization of the Job Order Contract procurement method for flooring including installation and concrete services. Goal 3

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personal Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

VI. Board/Superintendent Announcements/Information

VII. Adjournment