September 15, 2008 at 7:30 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: Update on Promethean Interactive White Boards

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 August 2008

9. Business Affairs:

9.A. TELPAS report

9.B. 2008-09 Stipends

9.C. 08-09 Head Start MOU

9.D. Holiday pay

9.E. Early release days

9.F. Ag. trailer

10. Executive Session:

10.A. Personnel matters and consultation with attorney per Texas Gov't. Code Sec. 551.074 and 551.071.

11. Personnel :

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

12. Board announcements/directions

13. Adjournment