August 21, 2008 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.071 Attorney Consultation
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2.B. 551.072 Discussing the purchase of real estate using available funds
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2.C. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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2.D. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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3. Reconvene Into Open Session
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4. Pledge of Allegiance
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5. Employee of the Month
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6. Public Forum
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7. Invocation
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8. Employment of Personnel
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9. Academic Data Update
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10. Budget Development
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11. Budget Amendment(s)/Authorization for Puchases Greater Than $25,000
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12. Property
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13. Consider and Approve Purchase of Technology Items Over $25,000
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14. Purchase of Vehicles
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15. 2008-2009 Board Goals
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16. Board Operating Procedures/Policy
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17. Future Agenda Items
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18. Consent Agenda
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18.A. Minutes of July 9, 2008 Special Meeting, July 17, 2008 Regular Meeting, and July 22, 2008 Special Meeting/Team of Eight Training
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18.B. Approval of Appraisal Calendar and Appraisers
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18.C. School Safety and Security Report
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18.D. Policy Update 83, affecting local policies (see attached list)
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18.D.1. DAA(LOCAL): Employment Objectives-Equal Employment Opportunity
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18.D.2. DEA(LOCAL): Compensation and Benefits-Salaries and Wages
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18.D.3. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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18.D.4. DIA(LOCAL): Employee Welfare-Freedom From Discrimination, Harassment, and Retaliation
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18.D.5. EHAC(LOCAL): Basic Instructional Program-Required Instruction (Secondary)
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18.D.6. FB(LOCAL): Equal Educational Opportunity
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18.D.7. FFH(LOCAL): Student Welfare-Freedom From Discrimination, Harrassment, and Retaliation
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18.D.8. FFI(LOCAL): Student Welfare-Freedom From Bullying
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18.D.9. FL(LOCAL): Student Records
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18.D.10. FNC(LOCAL): Student Rights and Responsibilities-Student Conduct
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18.D.11. FNG(LOCAL): Student Rights and Responsibilities-Student and Parent Complaints/Grievances
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18.D.12. FO(LOCAL): Student Discipline
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18.D.13. GF(LOCAL): Student Discipline
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19. Superintendent's Communications
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19.A. Personnel Resignations/New Employees
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19.B. New Substitutes
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19.C. Campus Handbook and Student Guide
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20. Financial Information
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20.A. Monthly Financial Statements
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20.B. Tax Collectors Report
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20.C. TexPool Monthly Statement of Accounts
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20.D. Payment of Bills
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21. Adjournment
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