August 31, 2009 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                 
        Description: 
Please keep comments to 5 minutes.     | 
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                                        6. Action Items:                 | 
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                                        6.A. Minutes from July 28, 2009 and July 30, 2009 meetings.                 | 
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                                        6.B. Consider July expenditures.                 | 
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                                        6.C. Consider budget amendments.  a.  Budget amendment.  b. End of year budget amendment.                 | 
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                                        6.D. Consider district salaries for 2009-2010 school year.                 | 
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                                        6.E. Consider district budget for the 2009-2010 school year.                 | 
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                                        6.F. Consider district tax rate for the 2009-2010 school year.                 
        Attachments:
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                                        6.G. Teacher appraisal calendar for the 2009-2010 school year.                 
        Attachments:
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                                        6.H. Teacher appraisers for the 2009-2010 school year.                 | 
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                                        6.J. Consider adjunct staff member status for Bell County Extension Agents.                 | 
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                                        7. Information items:                 | 
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                                        7.A. District / campus accountability ratings.                 | 
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                                        7.B. H1N1 discussion.                 | 
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                                        7.C. HB3 graduation requirements and plans for 2009-2010 school year.                 | 
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                                        7.D. Facilities update / facilities committee.                 | 
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                                        7.E. TASB/TASA Convention.                 | 
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                                        7.F. Set date for September meeting.                 | 
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                                        8. Adjourn.                 | 
