July 21, 2008 at 6:00 PM - Regular

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Consent Action Agenda.

5.A. Approval of Minutes

5.A.1. Regular Meeting - June 16, 2008

5.B. Business Office Report

5.B.1. Disbursements for the month of June

5.B.2. Financial Report

6. Consider and Act Upon A Resolution Authorizing The Issuance Of Blue Ridge Independent School District Maintenance Tax Note, Series 2008; Providing For The Payment Of Such Maintenance Note; Specifying The Terms And Features Of Said Maintenance Note; And Resolving Other Matters Incident And Related To The Issuance, Sale, Payment, And Delivery Of Said Maintenance Note

7. Discuss and consider R-4 Portrait of a Graduate dates for Board Training

8. Discuss Student Progression Document

9. Consider approval Ken Maun Assessor Collector collection rate of 100%

10. Consider approval for Student Insurance Division Catastrophic Plan $1007.22 Premium

11. Consider approval TASB Energy Coop changes in program - copy provided

12. Consider approval CAS/Hilbbs Hallmark 08-09 new 3-year plan or continue current 3 -year plan w/year 2 - copy provided

13. Discuss and consider date and time for 2008-2009 Budget Workshop

14. Discuss and consider 2008-2009 Employee Handbook

15. Discuss and consider 2008-2009 High School Handbook

16. Discuss and consider action on any and all matters incidental and construction related items regarding buildings and/or other improvements.

17. Superintendent's Comments

18. Personnel: Closed Session: 551.074

18.A. Personnel

18.A.1. Resignations

18.A.2. New Hires

18.A.3. Transfers

19. Adjournment.