June 2, 2008 at 7:00 PM - Special
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation and Pledges to the United States Flag and the Texas Flag
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2. Non-Action Items
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2.A. Open Forum
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3. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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3.A. Consider Acceptance of Appointment of Professional Personnel
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3.B. Consider Approval of Minutes to Special Meeting/Workshop held on April 7, 2008, Minutes to Regular Board Meeting held on April 21, 2008, Meeting/Reception held on May 19,2008 and Regular Board Meeting held on May 19, 2008.
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3.C. Consider Approval of Rebecca Augustin Seele Library Endowment Fund
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3.D. Consider Approval of Purchase of Band Instruments for Oak Run Middle School over $25,000.00.
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4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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4.A. Organization and Election of Officers of Trustees
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4.B. Consider Approval of Bank Signature Resolution with Frost National Bank
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4.C. Consider Approval of Name Change for Memorial Elementary and Memorial Primary
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5. Discussion and Possible Action
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5.A. Review of Teacher and Employee Salary Schedule 2008-2009
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5.B. Review 2008-2009 Budget and Preliminary Tax Rate
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6. Informational Items
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6.A. Preliminary 2007-2008 TAKS Performance
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6.B. Review 2008-2009 Student Code of Conduct
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6.C. Review of 2008-2009 Student Handbooks
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7. Executive Session
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7.A. Personnel—§551.074
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8. Announcement and Adjournment
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8.A. Future Board Meetings
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8.A.1. Thursday, June 12, 1008 - Saturday, June 14, 2008 TASB Summer Leadership Conference at Marriott Rivercenter, San Antonio
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8.A.2. Monday, June 16, 2008 at 6:30 PM a Public Hearing at the Ed Center Board Room
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8.A.3. Monday, June 16, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.4. Monday, July 21, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.5. Monday, August 18, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.6. Monday, September 15, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.7. Monday, October 20, 2008 at 7:00 PM at the Ed Center Board Room
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