August 18, 2008 at 6:30 PM - Regular

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. PRESENTATIONS/RECOGNITIONS

6. BREAK

7. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

8. REPORT (S)

9. CONSENT AGENDA

9.A. Approve minutes for regular meeting of July 14 and special session August 5, 2008

9.B. Approve monthly financials

9.C. Approve out of district transfer students

9.D. Approve Juvenile Justice Alternative Education Program Memorandum of Understanding

9.E. Approve personnel recommendations

10. CONSIDERED AGENDA

10.A. Consideration and possible adoption of 2008-2009 proposed budget

10.B. Consideration and possible adoption of proposed tax rate for Maintenance and Operations

10.C. Consideration and possible adoption of proposed tax rate for Debt Services

10.D. Consideration and possible approval of construction bills

10.E. Consideration and possible approval of PDAS appraisal calendar and appraisers

10.F. Overview of Safety Audit Report

11. EXECUTIVE SESSION

11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074

11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. Adjourn