August 28, 2008 at 8:30 AM - Special

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION

B.1. Consultation with the Board's attorney (TGC 551.071)

B.2. Reconsideration of Employee Grievance Appeal Hearing, Level III (TGC 551.074)

C. PUBLIC HEARING 8:30am

C.1. Discussion of 2008-09 Proposed Budget

C.2. Discussion of 2008-09 Tax Rate

D. PUBLIC HEARING 8:45am

D.1. Discuss Lewisville ISD 2008 Final School FIRST (Financial Integrity Rating System of Texas) Rating. The district received a "Superior Achievement" rating from the Texas Education Agency (TEA).

E. OPEN SESSION

E.1. Pledge of Allegiance

E.2. Consider Action on Items Discussed in Closed Session

E.2.a. Reconsideration of Employee Grievance Appeal Hearing, Level III

E.3. ACTION ITEMS

E.3.a. Finance

E.3.a.1. Consider adoption of Resolution of Intent to Adopt a Budget Which Does Not Meet Proposed Expenditure Targets Established by the Commissioner of Education.

E.3.a.2. Consider adoption of 2008-09 Budget

E.3.a.3. Consider adoption of 2008-09 Tax Rate

E.3.a.4. Consider approval of Agreement for the Purchase of Attendance Credits

F. ADJOURNMENT