July 14, 2008 at 5:30 PM - Regular
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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6. Audience With Individuals Making a Report or Request
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7. Consider Appointment of Trustee for District #5
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8. Consent Agenda
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8.A. Minutes of June 26, 2008 Board Meeting
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8.B. May 2008 Financial Statements
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8.C. Amendments to 2007-2008 Budget
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8.D. Student Transfers
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9. Regular Agenda
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9.A. Student Handbook and Code of Conduct 2008-2009
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9.B. Policy Update 83, Affecting Local Policies (see attached list)
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9.C. Auditor Agreement
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9.D. Consider Construction of Port O'Connor School Roof
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9.E. Consider Budget Information
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9.F. Summer Leadership Report
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10. Information Items
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10.A. Campus Schedules 2008-2009
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11. Closed Meeting
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11.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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11.A.1. To consider employment and resignations.
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12. Reconvene From Closed Meeting
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13. Adjournment
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