September 25, 2008 at 7:30 PM - Regular

Agenda
INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
STUDENT/TEACHER RECOGNITION
PUBLIC COMMENT
BUSINESS
Public Meeting on School First Rating Report.
OLD BUSINESS
Consider Adopting 403b and 457 Plans
NEW BUSINESS
Pay bills, Financial Report, Budget Amendment ______________ Amount ______________, and Approve Tax Report for August 2008.
Consider Board Resolution explaining intent to fall short of proposed expenditure targets established by the commissioner.
Consider Red River County Appraisel District Certification Resolution to sell property
Consider Lamar-Delta AEP Cooperative Shared Service Arrangement Agreement.
Consider Class size waiver
Consider Rural Technology Grant Pilot Program Cycle 2
Personnel
SUPERINTENDENT'S REPORT
Lamar County Appraisal District 2009-2010 Reappraisal Plan
ESC 8 Board Training and Fall Dinner Meeting Oct. 16 Mt. Pleasant Civic Center 6:00 p.m.
TASB Delegate Assembly for September 25, 26 in Dallas Convention.
Convene in Closed Meeting as Authorized by the Texas Open Meeting Act, Texas Government Code Section, Including But Not Limited to the following Sections:
551.074- Personnel Matters
551.082- School Children: School District Employees; Disciplinary Matter or Complaint
Convene in Open Session
Consider Action on Items from Closed Meeting
Adjourn
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