June 9, 2008 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Recognition: Goal 2

I.E.I. Certified Phlebotomy Technician:

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approval of the Budget Amendments. Goal 3

II.B. The Board will consider accepting the April 2008 Financials. Goal 3

III. Regular Agenda

III.A. Discuss Sale or Trade of Hwy 351 (Heritage Park) Property. Goal 3

III.B. The Board will consider approval of the Woodson Re-Roofing 2008 project. Proposal #037, 07-08. Goal 3

III.C. Discuss 2008-2009 Budget Special Needs Requests. Goal 3

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

IV.B. Discussion and possible action relative to the sale, purchase, or receipt of donated property. (Section 551.072) Goal 3

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

V.B. Discussion and possible action relative to the sale, purchase, or receipt of donated property. (Section 551.072) Goal 3

VI. Board/Superintendent Announcements/Information.

VII. Adjournment