August 25, 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. Recognitions: Goal 2

I.E.I. "College and Workforce Readiness Project" Grant

II. Public Hearing

II.A. Receive public input concerning the 2008-2009 Proposed Budget and Proposed Tax Rate. Goal 3

III. Adjourn Public Hearing and Call Regular Meeting to Order.

IV. First Order of Business (Consent Agenda)

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

IV.B. The Board will consider approval of second and final reading of the (LOCAL) policies in TASB Policy Update 83. Goal 1, 7

V. Regular Agenda

V.A. Vote to adopt AISD 2008-2009 Budget. Goal 3

V.B. Vote to adopt 2008-2009 Tax Rate. Goal 3

V.C. Review and Adopt Expenditure Targets Resolution. Goal 3

V.D. Review and Approve District Investment Policy. Goal 3

V.E. The Board will consider approval of the Locust Early Childhood HVAC Phase II project. Goal 3

VI. 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.

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

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

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

VIII. Board/Superintendent Announcements/Information

IX. Adjournment