July 28, 2008 at 5:30 PM - Regular

I. Call To Order And Establish Quorum

II. Invocation

III. Pledge of Allegiance - United States and Texas*

IV. Public Comments for Topics Not On the Agenda of this Meeting

V. Minutes

V.A. June 12, 2008 - Special (PreAgenda)

V.B. June 23, 2008 - Regular

VI. Reports

VI.A. Facility Security Audits

VII. Bills, Accounts, and Financial Statements for June, 2008

VIII. Consent Items

VIII.A. Consider Donations

VIII.B. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)

VIII.C. Consider Approval of the Quarterly Investment Report ending May 31, 2008

VIII.D. Consider Bids for the Food Service Dept. for the 2008-09 School Year

VIII.E. Consider Sale of Vehicles

VIII.F. Consider Approval of Health Insurance Portability and Accountability Act of 1996 Election Exemption

VIII.G. Consider Bid # 08-024 – Athletic Fall Sports Equipment

VIII.H. Consider Bid # 08-025 – Office & Classroom Supplies, Equipment, & Furniture

VIII.I. Consider Bid # 08-028 – First Aid Supplies

VIII.J. Consider Bid # 08-029 – Athletic Training Supplies

VIII.K. Consider Approval of Maximum Tax Rate Used for Publication of Required Tax Notice

VIII.L. Consider Acceptance of Audit Engagement Letter from Webb & Webb

VIII.M. Consider Board Meeting Dates and Activities

VIII.N. Consider TASB Board of Directors Endorsement

VIII.O. Ratify Administration’s Action in Sale of Properties

IX. Consider Proposed Amendment for District Official Budget: General Fund

X. Consider Naming of Crockett Elementary Library

XI. Consider Child Care Service (First Hearing)

XII. Consider Technology Acceptable Use Policy (CQ) Update

XIII. Consider Health Plan Premium Recommendations for 2008-2009

XIV. Consider Approval of Property Insurance Provider

XV. Consider Approval of Casualty/Liability and Automobile Insurance

XVI. Consider Resolution on Petition for Detachment

XVII. Consider Compensation Increases for Head Start Employees

XVIII. Consider Increases to Stipend Schedule and Temporary/Seasonal Pay Scales

XIX. Consider TASB Board Policy Update 83

XX. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

XXI. Consider Emerging Matters Related to Bond Election

XXII. Announcements

XXII.A. Bond Planning Workshop - August 4, 2008 - 5:30 p.m.

XXII.B. Facility/Finance/PreAgenda and Budget Workshop - August 11, 2008 - 5:15 p.m.

XXII.C. Regular Board Meeting - August 18, 2008 - 5:30 p.m.

XXII.D. Special Meeting - August 25, 2008 - 5:30 p.m.

XXII.E. TASA/TASB Convention - September 26-28, 2008 - Dallas, Texas

XXIII. Adjournment