August 21, 2008 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)

IV. NOTES OF THANKS (1,2,3,4) [1-10]

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]

VI. DISCUSSION AND POSSIBLE ACTION OF SECOND READING OF YELLOW FLEET HANDBOOK (1,2,3) [1,3,4,6,8]

VII. DISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL EFFECTIVENESS PLAN (1-4) [1-10]

VIII. PRESENTATION OF FINAL CONSOLIDATED 2008-2009 BUDGET DRAFT (1,2,3,4) [1-10]

IX. DISCUSSION AND POSSIBLE ACTION OF APPROVAL OF CERTIFIED TAX ROLL (2) [5]

X. DISCUSSION AND POSSIBLE ACTION ON FACILITY USE FEES

XI. DISCUSSION AND POSSIBLE ACTION ON THE AGRICULTURE FACILITY (1-4) [1-10]

XII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PROJECTS (4) [10]

XIII. DISCUSSION AND POSSIBLE ACTION ON CONTRACTING WITH LIMESTONE COUNTY REGARDING ELECTION SERVICES (1-4) [1-10]

XIV. SEPARATE CHECK APPROVAL (3) [5]

XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)

XV.A. Minutes of Previous Board Meeting

XV.B. Consideration of Bills

XV.C. Budget Report and Amendments

XV.D. Tax Collections for July 2008

XV.E. Donation(s)

XV.F. Surplus

XVI. SUPERINTENDENT INFORMATIVE UPDATE ON DISTRICT EVENTS (1-4) [1-10]

XVII. EXECUTIVE SESSION

XVII.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)

XVII.B. Review Recommendations for Employment

XVIII. RECONVENE IN OPEN MEETING

XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XIX.A. Personnel Leave of Absences, or Reassignments

XIX.B. Recommendation for Employment

XIX.B.I. Other Personnel Positions as Needed

XX. ADJOURNMENT