August 18, 2008 at 6:00 PM - Called Meeting
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I. Call to Order.
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II. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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III. Open Forum: Hearing from individuals or committees.
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IV. Budget and Tax Rate Presentation.
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V. PUBLIC FORUM. Public Hearing on proposed budget and tax rate.
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VI. Consideration to approve State Waiver days.
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VII. Consideration as necessary to activate service for 13 Nextels for new schools to be paid from Contingency Funds. Approximate activation cost for 13 phones is $975.
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VIII. Human Resources.
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VIII.A. Personnel Report.
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IX. Closed Session.
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IX.A. Discussing computer security. Gov't Code 551.076
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IX.B. Consulting privately with the board’s attorney. Gov't code 551.071
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IX.C. Discussing Personnel. Govt. Code 551.074
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X. Action relative to items considered in Closed Session.
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XI. Adjourn.
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