August 19, 2008 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Joyce Johnson
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 7/10/08 regular meeting, the 7/10/08 goal setting workshop, the 7/28/08 special meeting and the 8/14/08 budget meeting
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4.B. Financial Report
Description:
Financial Report for the period ending 7/31/08
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4.C. Consider Budget Amendments
Presenter:
Kent Boyd
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4.D. Approval of District Appraisers
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4.E. Consider Changing EIC (LOCAL) Policy
Presenter:
Kelly Baggett
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4.F. Approval of 4-H Extracurricular Activity
Presenter:
Kelly Baggett
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5. Consider Adopting Distict Goals for 2008-09 School Year
Presenter:
John Booth
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6. Reports
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6.A. Preliminary Energy Analysis Report
Presenter:
Lindsay Goodsell
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6.B. 3rd, 5th and 8th Summer TAKS Report
Presenter:
Heidi Blair
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6.C. 2008 District and Campus Accountability Summary
Presenter:
Heidi Blair
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6.D. High School Reading Course Report
Presenter:
Heidi Blair
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6.E. Summer School Report
Presenter:
Jerry Beard
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6.F. Report on 2007-2008 Special Education
Presenter:
Kathy Hutchinson
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6.G. Technology Updates
Presenter:
Louise Pendleton
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6.H. Superintendent Report
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6.I. Board Report
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7. Personnel
Description:
The Trustees may retire to Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
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7.A. Professional New Hires
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7.B. Retirements, Resignations, Change of Assignments and /or Auxiliary New Hires
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8. Adjourn
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