2. Pledge of Allegiance to the United States and Texas Flags

3. Approval of Minutes

4. Comments to Board (limit 5 minutes each or 30 minutes total)

5. ACTION

5.A. 2008-09 Campus Improvement Plans

5.A.1. Montgomery Elementary School

5.A.2. Montgomery Intermediate School

5.A.3. Montgomery Junior High School

5.A.4. Montgomery High School

5.B. Salary Increases for 2008-09

5.C. Approve Contract with Demographer - Population and Survey Analysts

5.D. Debt Management Policy

5.E. Approve Contract with Financial Advisor - First Southwest Company

5.F. Preliminary Official Statement for Series 2008 Bond Issue

5.G. Approve use of job order contracting for renovations to the old transportation building

5.H. Local Board Policy FNCE - Student Conduct - Telecommunications Devices

6. INFORMATION ITEMS

6.A. Design of Natatorium

6.B. Design of Agriculture Facility

6.C. First Reading - Board Policy Update 83 affecting local policies (see attached list)

6.D. Facilities Development Report

6.E. Monthly Accounts Paid Report

6.F. Monthly Financials Report

7. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; appointment of Assistant Principal; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.076 to deliberate security audit.

8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

9. Adjourn