July 17, 2008 at 7:00 PM - Regular

1. Call to order and establish a quorum.

2. Invocation.

3. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be inacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

4.A. Approve minutes of previous meeting(s).

4.B. Approve change of current TASB Electricity Aggregation Program Agreement to the TASB Energy Cooperative Interlocal Participation Agreement. All benefits and fees will not change.

4.C. Approve continued participation with ECAP Check Recovery System.

4.D. Approve updated Gifted and Talented Program.

5. Update on Anna Senior High School Scholarship Foundation by Mr. Jim Rountree.

6. Update, discuss and take appropriate action on items for Construction of New High School and renovations from Claycomb and Associates & Pogue Construction.

7. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.0821 (Deliberation that would neccessarily reveal confidential information about students), Section 551.071, and Section 551.082.

7.A. Consultation with attorney.

7.B. Level III Grievance Hearing.

8. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.0821 (Deliberation that would neccessarily reveal confidential information about students), Section 551.071, and Section 551.082.

8.A. Consultation with attorney.

8.B. Level III Grievance Hearing.

9. Discuss and take appropriate action on the endorsement of a candidate or vote for current Director for the TASB Region 10, Position B.

10. Discuss and take appropriate action on policy GKB(Local) Community Relations Advertising and Fund Raising in the Schools.

11. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Texas Government Code Section 551.072.

11.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dimissal of a public officer or employee.

11.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

12. Action pursuant to Executive Session items.

13. Report on Resignations.

14. Review monthly expenditures.

15. Preliminary 2008-2009 Budget Workshop.

16. Adjourn.