September 25, 2008 at 7:30 PM - Regular
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INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
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APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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STUDENT/TEACHER RECOGNITION
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PUBLIC COMMENT
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BUSINESS
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Public Meeting on School First Rating Report.
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OLD BUSINESS
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Consider Adopting 403b and 457 Plans
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NEW BUSINESS
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Pay bills, Financial Report, Budget Amendment ______________ Amount ______________, and Approve Tax Report for August 2008.
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Consider Board Resolution explaining intent to fall short of proposed expenditure targets established by the commissioner.
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Consider Red River County Appraisel District Certification Resolution to sell property
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Consider Lamar-Delta AEP Cooperative Shared Service Arrangement Agreement.
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Consider Class size waiver
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Consider Rural Technology Grant Pilot Program Cycle 2
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Personnel
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SUPERINTENDENT'S REPORT
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Lamar County Appraisal District 2009-2010 Reappraisal Plan
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ESC 8 Board Training and Fall Dinner Meeting Oct. 16 Mt. Pleasant Civic Center 6:00 p.m.
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TASB Delegate Assembly for September 25, 26 in Dallas Convention.
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Convene in Closed Meeting as Authorized by the Texas Open Meeting Act, Texas Government Code Section, Including But Not Limited to the following Sections:
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551.074- Personnel Matters
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551.082- School Children: School District Employees; Disciplinary Matter or Complaint
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Convene in Open Session
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Consider Action on Items from Closed Meeting
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Adjourn
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