August 28, 2007 at 7:00 PM - Special

I. Call to Order

II. Recognize visitors and give them the opportunity to address the Board.

III. Board will receive information regarding potential building options from Mr. Brian Hanson with Bay Architects.

IV. Board will receive report from Mr. Charlie Donaldson with Coastal Securities.

V. Board will consider payment of Accounts Payable.

VI. Board will consider amending the 2006-07 school district budget.

VII. Board will consider approving the final amended school district budget for the 2006-07 school year.

VIII. Board will consider adopting the 2007-08 school district budget.

IX. Board will consider Resolution Adopting A Tax Rate For Tax Year 2007 for the Anderson-Shiro CISD.

X. Board will consider approving revisions to 2007-08 Professional Employee Salary Schedule.

XI. Closed Session - Board will meet in Closed Session as authorized by the Texas Open Meetings Act, Government Code Section 551.072, to deliberate purchase, exchange, lease, or value of real property and 551.074 to discuss personnel.

XII. Board will consider purchase of real property.

XIII. Consideration and approval of an Order Calling School Building Bond Election.

XIV. Board will consider adoption of a resolution declaring intention to reimburse project expenditures.

XV. Board will consider selection and contract of architect for school bond project.

XVI. Board will consider approving TASB Unemployment Compensation Interlocal Agreement.

XVII. Superintendent's Report

XVII.A. Student Enrollment

XVII.B. Staff Development update

XVIII. Adjournment