October 16, 2008 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. DISTRICT MISSION STATEMENT (1.2.3.4)

IV. NOTES OF THANKS (1,2,3,4)

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)

VI. PRESENTATION AND POSSIBLE ACTION OF HIGH SCHOOL CHILLER UPDATE AND BID SPECIFICATIONS (1-4) [1-6, 9-10]

VII. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) (3) [5]

VIII. PRESENTATION ON LONG TERM YELLOW AND WHITE FLEET PLANNING (1,3) [1,3,4,5,8]

IX. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF MAINTENANCE VEHICLE (3) [3,8]

X. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]

XI. SEPARATE CHECK APPROVAL (3) [3]

XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XII.A. Minutes of Previous Board Meeting

XII.B. Annual/Quarterly Investment Report

XII.C. Approval of 2008 Tax Roll

XII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

XII.E. Consideration of Bills

XII.F. Budget Report and Amendments

XII.G. Tax Collections for September 2008

XII.H. Donation(s)

XII.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program

XII.J. Surplus

XIII. SUPERINTENDENT'S INFORMATIVE AND EVENTS UPDATE (1-2) [1-10]

XIV. EXECUTIVE SESSION

XIV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)

XIV.B. Review Recommendations for Employment

XIV.C. Land (Tex. Govt 551.072)

XV. RECONVENE IN OPEN MEETING

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

XVI.A. Personnel Resignations, Leave of Absences, or Reassignments

XVI.B. Recommendation for Employment

XVI.B.I. Other Personnel Positions as Needed

XVI.C. Land

XVII. ADJOURNMENT