July 17, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge to National and State Flags

IV. Audience Participation

V. Consent Agenda

V.A. Minutes of the Regular Meeting held on June 26, 2008, and the Workshop held on July 9, 2008

V.B. Financial Statements for the Month of June 2008

V.C. Quarterly Investment Report for the Quarter Ended June 2008

V.D. Annual Investment Report for the Fiscal Year Ending June 2008

V.E. Renewal of Collections Contract with Henderson County Tax Assessor-Collector

V.F. Employee Stipends for the 2008-2009 School Year

V.G. Adoption of TASB Update 83 Local Board Policies

V.G.1. DEA(LOCAL): COMPENSATION AND BENEFITS - SALARIES AND WAGES

V.G.2. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

V.G.3. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

V.G.4. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

V.G.5. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

V.G.6. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

V.G.7. FL(LOCAL): STUDENT RECORDS

V.G.8. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

V.G.9. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

V.G.10. FO(LOCAL): STUDENT DISCIPLINE

V.G.11. GF(LOCAL): PUBLIC COMPLAINTS

VI. Discussion Items

VI.A. Technology Presentation

VI.B. Child Nutrition MAT (Management Assistant Team) Review

VII. Action Items

VII.A. Consider Districtwide Vending Contract

VII.B. Consider Lease/Purchase Financing for School Buses

VII.C. Consider Purchases Greater Than $10,000

VII.D. Set Date and Time for Public Hearing to Discuss Proposed Tax Rate/Adoption of Tax Rate

VIII. Executive Session

VIII.A. Personnel Employment/Resignations

VIII.B. School Safety Audit (pursuant to Section 551.076)