August 11, 2008 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Recognition:

4. Audience Participation [Policy BED(Local)].

5. Reports and Presentations

5.A. Presentation of Project Status Report of Administration Building and Multi-Purpose Building.

5.B. Presentation of Special Education and 504 Report.

5.C. Technology Update

5.D. Board Goals and Objectives Report.

5.E. Presentation of current tax collections for July 2008.

5.F. Check Register for July 2008.

6. Consent Agenda Items

6.A. Consider approval of minutes of the Regular Meeting of July 14, Training Meeting of July 15, and Budget Workshop of July 21, 2008.

6.B. Consider Approval of Monthly Investment Report for July 2008.

6.C. Consider Approval of Financial Report for July 2008.

7. Action Items

7.A. Consider to approve amended Shared Services Agreement with Energy for Schools.

7.B. Consider approval of Appraisal Calendar and Appraisers for the 08-09 school year.

7.C. Consideration of Policy Update #83 with proposed changes to local policy DAA, DEA, DGBA, DIA, EHAC, FB, FFH, FFI, FL, FNC, FNG, FO, GF.

7.D. Consider approval of Employee Handbook for the 08-09 school year.

7.E. Consider Approval of Internet AUP and contract for the 08-09 school year.

8. Closed Session

8.A. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 08-09 school year and accepting resignations received.

9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.

9.A. Consider accepting resignations received to date. - Victoria Summitt and Blair Bourque.

9.B. Consider approving contracts offered for employment for 08-09 school year to Myron Marquardt, Frank De La Garza, Rolando Rodriguez, and Jonna Lomenick.

10. Adjourn