August 19, 2008 at 6:45 PM - Regular

1. Call Public Hearing to Order

2. Discussion of Proposed 2008-2009 Budget

3. Adjourn Public Hearing

4. Call to Order

5. Roll Call of Board Members

6. Recognition of Guests

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.A.1. Regular Meeting July 8, 2008

8.A.2. Special Meeting July 29, 2008

8.B. Obligations and Vouchers

8.C. Financial Statement

8.D. Donations

9. Appraisal Calendar for 2008-2009

10. Designate Harleton ISD Appraisers for 2008-2009

11. Review Campus Handbooks and Student Codes of Conduct 2008-2009

11.A. Elementary

11.B. Jr. High

11.C. High School

12. Review Employee Handbook 2008-2009

13. Call School Board Election for November 4, 2008

14. Approve Contract for Election Services with Harrison County

15. Appoint Early Voting Election Clerk

16. Report Board Training Hours

17. Adopt 2008-2009 Budget

18. Adopt 2008-2009 Tax Rate

19. Adopt Board Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education

20. Consider 2007-2008 Budget Amendments

21. Consider Approval of Roofing Project for Elementary, Primary, & Jr. High Buildings

22. Consider Purchase of School Vehicle

23. 2008 Accountability Update

24. Superintendent's Report

24.A. Leadership Team Times

24.B. Tasb Law Update

24.C. Texas Association of Public Schools Newsletter

25. Building & Grounds Report

25.A. Maintenance Report

25.B. Water Supply Line Replacement Update

25.C. Jr. High Window Replacement Update

25.D. Gym and Stadium Sound System Update

26. Personnel Issues

26.A. Adopt Substitute Teacher List for 2008-2009

26.B. Hire Teachers

26.B.1. High School

26.B.2. Jr. High Teacher

26.C. Discussion of Teacher Certification Issue

27. Student Issues