July 8, 2008 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledge
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of June 2008 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Second Reading and Final Approval of DEC(LOCAL) - Compensation and Benefits: Leaves and Absences
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2.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 83 (see attached list)
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2.E. Consider Approval of Lone Star Investment Pool Quarterly Report Ending May 2008
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2.F. Consider Approval of Revisions to Standard Operating Procedures for the Board of Trustees and Superintendent
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2.G. Consider Approval of Amended Resolution Authorizing the Superintendent to Enter Into Service Contracts and Approve Change Orders Allowed Under the 2007 Bond Election
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2.H. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Superintendent
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3.A.1. Bond Construction and District Photos
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3.A.2. Season Football Tickets
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3.B. Report: Bond Update from LANWalton
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3.C. Consider Approval of Proposal for Replacement of Elementary Roofs
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3.D. Report: Bond Expenditures and Investments
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3.E. Report: Financial Status of Scoreboard Enhancement
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3.F. Report: 2008-09 Budget Forecast
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3.G. Report: Family Access and SchoolFusion Parent Opportunities
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3.H. Consider Approval of Employment of Groves Elementary Principal
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3.I. Adjournment
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