August 16, 2007 at 6:30 PM - Regular
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1) Call to order and establish quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of agenda
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3)B) Approval of minutes of previous meeting(s)
Attachments:
()
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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4) Discussion - Public Hearing on 2007-2008 Budget
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4)A) Members of the community will be allowed to make comments and ask questions about the budget when recognized by the board president
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5) Action Item - School Budget
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5)A) Consider/Action to approve the budget for the 2007-2008 school year.
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6) Discussion - Public Hearing on the proposed 2007-2008 tax rate
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6)A) Members of the community will be allowed to make comments and ask questions about the proposed tax rate when recognized by the board president.
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7) Action Item - Tax Rates for 2007-2008
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7)A) Consider/Action to approve the Maintenance and Operations tax rate for 2007-2008
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7)B) Consider/Action to approve the Interest and Sinking tax rate for 2007-2008
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7)C) Consider/Action to approve ordinance setting the tax rates
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8) Reports and Updates
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8)A) Campus and Department Updates - reports from administrators and department representatives.
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8)B) Facilities Update
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9) Open Forum (audience comments and questions)
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10) Old Business - None
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11) New Business
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11)A) Consider/Action to approve appraisers and approve appraisal calendar for staff evaluations for 2007-08.
Attachments:
()
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11)B) Consider/Action to approve changes to Board Policy FNA (Local) to reflect legislative requirements.
Attachments:
()
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11)C) Consider/Action to approve budget amendments for the 2006-07 budget.
Attachments:
()
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11)D) Work on Board Goals for 2007-08
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12) Personnel Business
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12)A) Consider/Action to approve employees resignation/ retirements
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12)B) Consider/Action to hire employees
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13) Adjourn
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