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June 9, 2008 at 5:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. DISCUSSION: Budget Workshop
5. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (1)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Budget Change Requests
Attachments: (1)
7. ACTION: Consider Meal Price Increases
Attachments: (1)
8. ACTION: Consider Local Option Homestead Exemption
Attachments: (1)
9. ACTION: Consider Portable Building Options
Attachments: (1)
10. ACTION: Campus Safety and Security Audits
10.A. Mauriceville Elementary
Attachments: (1)
10.B. Little Cypress Intermediate
Attachments: (1)
11. ACTION: Second Reading for Local Policy EI, Credit for High School Classes
Attachments: (1)
12. ACTION: Accept Resignation Letter from Ernest Egulf, Trustee Position 2
Attachments: (1)
13. REPORT: Administrative Report
14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
14.A. Personnel List
14.B. Contract Renewal and Transfer
14.C. Consider Personnel Recommendations
15. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Tax Report
Attachments: (1)
17.B. Budget Calendar
Attachments: (1)
17.C. Maintenance Work Order Report
Attachments: (1)
17.D. Utility Report
Attachments: (1)
17.E. Disbursements
Attachments: (1)

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