August 25, 2008 at 6:01 PM - Regular

1. Call to Order/Declaration of Quorum

2. Invocation

3. Public Comment

3.A. Request for Placement of an Item on the Agenda

3.A.1. Consideration/Possible Action Regarding Membership Drive on September 19th for Ag Students

3.A.2. Consideration/Possible Action Regarding JV Cheerleaders & Varsity Cheerleaders at Home Varsity Football Games

4. Consent Agenda

4.A. Consideration/Possible Approval of Minutes of June 23rd, July 2nd & 21st, and August 5th & 11th Board Meetings

4.B. Consideration/Possible Approval of Accounts Payable List

5. Business Manager's Report

5.A. Report from July 2008

5.B. Comparison of Expenditures and Encumbrance to Budget as of July 31, 2008 - General Fund

5.C. Investment Report

6. Presentation - PerdueBrandonFielderCollins&Mott LLP

6.A. Consideration/Possible Action to Replace Current Delinquent Tax Attorneys with Perdue Felder

7. Consideration/Possible Approval to Approve Resolution of Extracurricular Status of 4-H Organization & Adjunct Faculty Members

8. Consideration/Possible Approval of 2009 Caldwell County Appraisal District Budget

9. Discussion/Possible Action Upgrading Grounds & Maintenance

10. Consideration/Possible Approval to Amend 2007-2008 Budget

11. Consideration/Possible Adoption of Proposed Expenditure Target Resoultion

12. Consideration/Possible Approval of 2008-2009 LISD Budget

13. Consideration/Possible Action to Approve 2008 Tax Rate

14. Consideration/Possible Approval to Call for Rollback Election for November 4, 2008

15. Consideration/Possible Action Regarding Hiring of Personnel

15.A. Consideration/Possible Approval of Hiring of High School English Teacher

15.B. Consideration/Possible Approval of Creation of Dean of Students Position at High School

15.C. Consideration/Possible Approval of Hiring of Dean of Students

16. Action from Closed Session

17. Adjournment

18. Information

18.A. Principal's Letters

18.B. Financial Statements

18.C. TASB Risk Management Fund