October 8, 2008 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Open Forum
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3.A. Special Recognition
Presenter:
Linda Moore
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4. Construction update and change orders
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5. Designation of fund balance
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6. Reports
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6.A. Special Reports
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6.A.1. Campus News
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6.A.2. Quarterly Investment Report
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6.A.3. You've Got Mail
Presenter:
Debbie Hudson, Dyer Principal
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6.B. Superintendent's Report
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6.B.1. Enrollment Update
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6.B.2. Safety & Security Audit Results
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7. Personnel (Closed Session: Texas Govt. Code 551.074)
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7.A. Superintendent quarterly evaluation
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8. Lease of real property (Closed session: Texas Govt. Code 551.072)
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9. Action on items from closed session
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10. Consent Agenda
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10.A. Approve minutes of September 17, 2008 board meeting
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10.B. Approve October bills
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10.C. Approve budget amendment
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11. Items for future agendas
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12. Adjourn
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