April 29, 2008 at 7:00 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open Forum
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6. Action Items:
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6.A. Consider minutes from March 26th and April, 2008 meetings.
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6.B. March expenditures.
Attachments:
()
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6.C. Budget amendment.
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6.D. Consider auditors for fiscal year ending August 31, 2008 (2007-2008 fiscal year).
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6.E. Set board meeting for canvassing election returns and board reorganization.
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6.F. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel, personnel reassignments, and resignations accepted by the superintendent. Texas Government Code 551.074. Personnel discussions to include: Assistant Superintendent, High School Principal, and High School Assistant Principal.
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6.G. Convene into regular session to consider superintendent's recommendation for employment of contract personnel, personnel reassignments, and resignations accepted by the superintendent.
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6.H. Consider contract with Bell County for voting machine and ballots for May 10th school board election.
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7. Information items:
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7.A. 2008-2009 District salary schedule - 1st review.
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7.B. Plans for 2008 graduation.
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7.C. Quarterly investment report.
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7.D. Transfers for 2008-2009 school year.
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7.E. Set date for May board meeting.
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8. Adjourn.
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