August 2, 2010 at 5:00 PM - Special
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                                        I. Call to Order                 
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                                        II. Determine a Quorum                 
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                                        III. Consent Agenda                 
                    
        Presenter: 
Joe Dearing, Jr., President     
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                                        III.A. Minutes - June 21, 2010, and July 19, 2010                 
                                            
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                                        III.B. Monthly Financial Report                 
                                            
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                                        III.C. Board Report                 
                                            
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                                        III.D. Check Payment List/Register                 
                                            
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                                        III.E. Consider Employment of Personnel                 
                                            
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                                        IV. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave                 
                    
        Presenter: 
Don Daniel, Superintendent     
                            
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                                        V. Consider Electing Delegate and Alternate to the TASB Convention                 
                    
        Presenter: 
Joe Dearing, Jr., President     
                            
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                                        VI. Consider Approval of Chief Appraiser's Bond                 
                    
        Presenter: 
Chris Whiddon, CFO     
                            
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                                        VII. Consider Approval of Bids for Walkway Covers                 
                    
        Presenter: 
Chris Whiddon, CFO     
                            
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                                        VIII. Consider Board Member Resignation                         
                    
        Presenter: 
Joe Dearing, Jr., President     
                            
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                                        IX. Trustee Comments/Acknowledgements                 
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                                        IX.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A                 
                    
        Presenter: 
Joe Dearing, Jr., President     
                            
        Attachments:
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                                        IX.B. Date for Regular August Board Meeting - Move From August 16 to August 31                 
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                                        X. Team of 8 Training                 
                    
        Presenter: 
Don R. Daniel, Superintendent     
                            
        Time: 
5:15 p.m.     
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                                        XI. Adjourn                 
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