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August 21, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum
II. Innvocaton
III. Pledge of Allegiance
IV. United States Flag Donation
V. Executive Session
V.A. Real Property (Gov't Code 551.072)
V.B. Personnel Matters (Gov't Code 551.074)
V.B.1. Employment/Resignations
Attachments: (1)
V.B.2. Superintendent Evaluation/Goal Setting
VI. Audience Participation
VII. Consent Agenda
VII.A. Minutes of Regular Meeting held on July 17, 2008
Attachments: (1)
VII.B. Financial Report for the Month of July 2008
VII.C. Items Over $10,000.00 (Renewal of OdysseyWare)
VII.D. Teacher Appraisal System
VII.E. Certified Tax Appraisal Roll
VIII. Discussion Items
VIII.A. District Accountability
VIII.B. Summer Enrichment Program
VIII.C. Transportation Presentation
VIII.D. Secondary Education Presentation
Attachments: (1)
VIII.E. Aggregate of Items Over $10,000.00 from Sherwin Williams
Attachments: (1)
IX. Action Items
IX.A. Adoption of 2008 Tax Rate
IX.B. Appointment of Delegate and Alternate to TASA/TASB Convention
IX.C. Adoption of Parent Involvement Policy
IX.D. Consider Interlocal Agreements to hold Election with Henderson, Van Zandt, and Anderson Counties
IX.E. Consider and take action on an Order calling a bond election in the District on November 4, 2008 and providing for the administration of the election
Attachments: (1)
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