July 22, 2008 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Recognition - TASB Media Honor Roll
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3. Audience Participation
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4. Consider and Take Action to Amend Board Policy EIC Local
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5. Consider and Take Action to Endorse Candidate to Fill Position on TASB Board of Directors
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6. Consent Agenda
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6.A. Approve Consent Agenda
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6.B. Board Meeting Minutes
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6.C. Financial Statement and Expenditures
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6.D. Monthly Tax Report
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6.E. 2007-08 Budget Amendments
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6.F. Annual Review of Investment Policy
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6.G. Annual Review of Qualified Brokers and Dealers
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6.H. Investment Resolution - Authorized Personnel
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6.I. Disposal of Surplus Property
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6.J. Bid for Security Services
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6.K. Bid for Armored Car Services
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6.L. Out-of-State Travel for Smithson Valley High School Band
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6.M. Revisions to Board of Trustees 2008-09 Meeting Calendar
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6.N. PDAS Calendar for 2008-09
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7. Reports
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7.A. Construction and Facilities
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7.B. Proposed 2008-09 Budget Update
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7.C. Quarterly Investments
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8. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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8.A. Pursuant to 551.074, consider and discuss personnel resignations, employments, reassignments
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8.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property
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8.C. Pursuant to 551.0821, hear, review, and discuss student transfer petition
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9. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Resignations, Retirements, Employments
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10. Consider and Take Action on Student Transfer Appeal
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