August 27, 2008 at 8:15 PM - Regular

1. Call to order

2. Declaration of quorum

3. Pledge of allegiance to the flags

4. Invocation

5. Hear from citizens

6. Superintendent's Report: National Honor Society, Accountability Rating

7. Principal's reports: Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, calendar of events, faculty/staff, academic progress and sports program

8. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for July 2008

9. Business Affairs:

9.A. Consider final budget amendment for 2007-2008

9.B. Consider NISD budget for 2008-2009

9.C. Designation of fund balance

9.D. Consider adopting Resolution No. 90108 setting maintenance and operation tax rate for 2008

9.E. Certified tax roll

9.F. Copier Bids

9.G. 2008-09 Student Handbook

9.H. 2008-09 Employee Handbook

10. Executive Session:

10.A. Discuss purchase of personnel matters as per Texas Gov't. Code Sec. 551.074.

11. Personnel :

11.A. Consider employment and/or resignation of certified personnel

12. Board announcements/directions

13. Adjournment