August 14, 2008 at 6:00 PM - Regular

CALL TO ORDER

Invocation

Pledge of Allegiance

PUBLIC FORUM

BOARD/SUPERINTENDENT DIALOGUE

CONSENT AGENDA

Approve Board Meeting Minutes

Regular Meeting - July 24, 2008

Business Office Reports

Approve Budget Amendments

Unaudited Revenues and Expenditures

Information - Miscellaneous Business Office Reports

Purchases Over $10,000

Second Reading of Revised Local Policy GE - Relations with Parent Organizations

Job Description Revisions for Clerical/Technical Job Families

Additions to the School Health Advisory Council (SHAC) 2008-2009 Membership

ACTION AGENDA

Facilities Report and Authorization to Take Necessary Action

Playground Equipment

Air Conditioning Units

Quarterback Club Donor Wall

REPORTS

Preliminary Accountability Report

Intensive Summer Program

EXECUTIVE/CLOSED SESSION

551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter

551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Employment of Professional Employees

Leaves of Absence of Professional Employees

Resignations of Professional Employees

RETURN TO OPEN SESSION

Personnel Items:

Approve Employment of Professional Employees

Approve Leaves of Absence of Professional Employees

Accept Resignations of Professional Employees

Action, if any, on Deliberation of the Purchase, Exchange, Lease, or Value of Real Property.

ADJOURN