July 8, 2008 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code 551.074

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

9. Superintendent's Report

9.A. NORESCO Update

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Minutes of the June 10, 2008, meeting of the Board

10.C. Investment Report

10.D. Palo Pinto County Tax Assessor-Collector Contract for Assessment and Collection Services for the 2008-2009 School Year

10.E. Parker County Tax Assessor-Collector Contract for Assessment and Collection Services for the 2008-2009 School Year

11. Appointment of Budget Committee

12. Appointment of NORESCO Committee

13. Consider Vendor Lists for Office, Instructional, Library, and Athletic Supplies for the 2008-2009 School Year

14. Consider Miller Stadium Lease Agreement with Mineral Wells Youth Association

15. Consider Waiver of Sixty (60) Day Notice Requirement Concerning City of Mineral Wells Tax Increment Reinvestment Zone

16. Consider Tax Increment Reinvestment Zone Resolution #108

17. Review Updated (LEGAL) and Act On (LOCAL) Policies

17.A. Vantage Points/Explanatory Notes - Update 83

17.B. BBB (LEGAL) Board Members - Elections

17.C. BBG (LEGAL) Board Members - Compensation and Expenses

17.D. CCF (LEGAL) Local Revenue Sources - Loans and Notes

17.E. CCG (LEGAL) Local Revenue Sources - Ad Valorem Taxes

17.F. CLB (LEGAL) Buildings, Grounds, and Equipment Management - Maintenance

17.G. CMD (LEGAL) Equipment and Supplies Management - Instructional Materials Care and Accounting

17.H. COB (LEGAL) Food Services Management - Free and Reduced-Price Food Program

17.I. CRG (LEGAL) Insurance and Annuities Management - Deferred Compensation and Annuities

17.J. D (LEGAL) Personnel

17.K. DAA (LEGAL) Employment Objectives - Equal Employment Opportunity

17.L. DAA (LOCAL) Employment Objectives - Equal Employment Opportunity

17.M. DEA (LEGAL) Compensation and Benefits - Salaries and Wages

17.N. DEA (LOCAL) Compensation and Benefits - Salaries and Wages

17.O. DEC (LEGAL) Compensation and Benefits - Leaves and Absences

17.P. DEE (LEGAL) Compensation and Benefits - Expense Reimbursement

17.Q. DF (LEGAL) Termination of Employment

17.R. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances

17.S. DIA (LEGAL) Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

17.T. DIA (LOCAL) Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

17.U. DMA (LEGAL) Professional Development - Required Staff Development

17.V. DPB (LEGAL) Personnel Positions - Substitute, Temporary, and Part-Time Positions

17.W. EFAA (LEGAL) Instructional Materials Selection and Adoption - Textbook Selection and Adoption

17.X. EFB (LEGAL) Instructional Resources - Library Media Programs

17.Y. EHAC (LEGAL) Basic Instructional Program - Required Instruction (Secondary)

17.Z. EHAC (LOCAL) Basic Instructional Program - Required Instruction (Secondary)

17.AA. EHBC (LEGAL) Special Programs - Compensatory/Accelerated Services

17.AB. EHBE (LEGAL) Special Programs - Bilingual Education/ESL

17.AC. EIC (LEGAL) Academic Achievement - Class Ranking

17.AD. EIF (LEGAL) Academic Achievement - Graduation

17.AE. F (LEGAL) Students

17.AF. FB (LOCAL) Equal Educational Opportunity

17.AG. FFH (LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

17.AH. FFI (LOCAL) Student Welfare - Freedom from Bullying

17.AI. FL (LOCAL) Student Records

17.AJ. FM (LEGAL) Student Activities

17.AK. FNC (LOCAL) Student Rights and Responsibilities - Student Conduct

17.AL. FNCE (LEGAL) Student Conduct - Telecommunications Devices

17.AM. FNCG (LEGAL) Student Conduct - Weapons

17.AN. FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances

17.AO. FO (LOCAL) Student Discipline

17.AP. FOC (EXHIBIT) Student Discipline - Placement in a Disciplinary Alternative Education Setting

17.AQ. GBAA (EXHIBIT) Information Access - Requests for Information

17.AR. GF (LOCAL) Public Complaints

18. Vote on Closed Session Items

19. Adjournment