July 17, 2008 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Award Items
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3.A. Presentation of 2008 TASB Media Honor Roll Awards
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4. Dicussion Items
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4.A. Report on Preliminary 2008-2009 Budget
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4.B. Report on Bond Election
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4.C. Discussion of Appointment of an Intermin Superintendent
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4.D. Discussion of Selection on a Superintendent Search Firm
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5. Report Items
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5.A. Report on Summer Projects
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6. Consent Agenda
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6.A. Approve Minutes
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6.A.1. June 17, 2008 Board Minutes
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6.A.2. June 26, 2008 Board Minutes
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6.B. Financial Reports
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7. Action Items
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7.A. Consider Approval of Howard County Appraisal District Budget
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7.B. Consider Contract with Howard County for Assessment and Collection of Taxes
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7.C. Consider Approval of Federal Programs Tentative Entitlements
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7.D. Consider New TASB Energy Cooperative - Termination of Former Program
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7.E. Consider Approval of Expenditure Over $75,000
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7.F. Consideration of Bids Submitted for Chiller & Boiler Replacement at Kentwood Elementary School
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7.G. Consider Approval of Tentative Entitlement of Federal IDEA-B Funds
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7.H. Consider Setting a Date and Tax Rate for the Public Meeting to "Discuss the Proposed Budget and Proposed Tax Rate"
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7.I. Consider Approval of Student Code of Conduct
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7.J. Consider Appointment of Intermin Superintendent
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7.K. Consider Selection of Superintendent Search Firm
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7.L. Consider Resignations, Retirements and Employments
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8. Assistant's Superintendent's Report
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9. Adjournment
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