July 14, 2008 at 7:00 PM - Regular

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND INVOCATION

OPEN FORUM

Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

READING AND APPROVAL OF MINUTES

EXPENDITURES

REPORTS

Financial Reports - Mr. Larry McGough, Asst. Supt. Finance

Operations Update - Mr. Mark Ratcliff, Asst. Supt. Operations

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.

ITEMS FOR CONSIDERATION

Budget Adjustments

District Check Signers

Purchase of Athletic Equipment/Supplies

Student Insurance

Approval of Purchase of 27 Laptops for AHS

Approval to Submit Waiver from TEA for Attendance on September 5th for Alvarado High School

Approval of District Xerox Contract

Gifts & Donations

Employment of Professional Personnel

CLOSED MEETING

Real Property - (Texas Government Code Section 551.072)

Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)

OPEN MEETING

Consider Action on Items Discussed in Closed Meeting

BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME

This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.

ADJOURNMENT