December 18, 2008 at 7:00 PM - Regular

I. Invocation

II. Open Forum

III. Consent Agenda:

III.A. Minutes of Previous Meeting

III.B. Bills Payable

IV. Action Items:

IV.A. Amend Budget

IV.B. Approve Concession Stand at Baseball Field

IV.C. Authorize Superintendent to Sell Baseball Field Light Poles & Fixtures

IV.D. Consider Uniforms for Maintenance Department

IV.E. Approve Resolution for Lubbock Central Appraisal District to Acquire Property

IV.F. Policy Update 84 Affecting Local Policies (See attached list)

V. Principal's Report

V.A. Enrollment Report

VI. Superintendent's Reports:

VI.A. Lunchroom

VI.B. Tax

VI.C. Budget Progress

VI.D. Board Training Hours

VI.E. Fall Fund Raisers

VI.F. Football Revenue

VII. Discussion Item:

VII.A. Bond Planning

VIII. Executive Session:

VIII.A. Accept Resignations TX Govt. Code 551.074

VIII.B. Hire Teacher TX Govt. Code 551.074

VIII.C. Property Purchase TX Govt. Code 551.072