August 10, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

5.A. Consider approval of design for Aquatic/Activity Center for CHS and permission to move forward with the project

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of July 20, 2009; Board Workshop and Special Meeting of August 3, 2009

6.A.2. Consider approval of Bills and Warrants as of August 10, 2009

6.A.3. Consider approval of certificates recognizing Calallen High School Students

6.A.4. Consider approval of contract with Linebarger, Groggan, Blair and Sampson, LLP regarding Property Value Appeals Services for Comptroller’s 2009 Property Value Study

6.B. Consider approval of bids for 2009-2010 athletic equipment and supplies

6.C. Consider approval of proposal to auction “Struck Off” properties as presented by Linebarger, Grogan, Blair and Sampson, LLP

6.D. Consider approval of Crisis Management Plan for 2009-2010

6.E. Consider approval of changes to GKD (EXHIBIT)

6.F. Closed Session

6.G. Personnel - Consider approval of Resignations and Appointments

7. Adjourn