August 10, 2009 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.

II. Sub-Committee Report

II.A. Consider approving the minutes of the June 8, 2009 regular meeting, June 15, 2009 workshop meeting, June 22, 2009 regular meeting, and the July 13, 2009 regular meeting.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider accepting the June 2009 Financials. Goal 3

III.B. The Board will consider approval of the second and final reading of GKD (LOCAL): Community Relations-Nonschool Use of School Facilities.

IV. Regular Agenda

IV.A. Discuss November Bond Election.

IV.B. The Board will consider approval of the Prevailing Wage Rates subject to federal requirements. Goal 3

IV.C. The Board will consider approval of the Prevailing Wage Rates not subject to federal requirements. Goal 3

IV.D. Discuss the 2009-2010 Proposed Budget and Consider Approval of Personnel Salary Schedule. Goal 3

IV.E. The Board will consider approval of the proposed tax rate that will be published in the notice for the public meeting. Goal 3

IV.F. The Board will consider approval of the first reading of (LOCAL) policies: Board Meetings and Committees, Constituent Service, and Oversight of Business Systems.

V. 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.

V.A. The Board will consider approval of Personal Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

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

VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VII. Board/Superintendent Announcements/Information

VIII. Adjournment