October 20, 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: Utility Usage/ Energy Conservation Plan, Adequate Yearly Progress (AYP), Lamar Supt. Academy Update

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 September 2008

9. Business Affairs:

9.A. Gasoline and Diesel Bids

9.B. Purchase Computers

9.C. First Financial Cafeteria Plan/3rd Party Administrator/Annuity Plan

9.D. Phase 2 Topographic/Site Improvement Survey & Stormwater Drainage Conceptual Improvement Design and Final Engineering Design of Bypass Drainage Flume

9.E. Purchase Mower

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