June 26, 2008 at 4:45 PM - Regular
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Tour Construction Sites at Calhoun High School and JR Elementary School
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4. Invocation
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5. Pledge of Allegiance to the American and Texas Flags
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6. Recognition of School Officials and Visitors Present
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7. Audience With Individuals Making a Report or Request
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8. Consent Agenda
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8.A. Minutes of May 27, 2008 Board Meeting
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8.B. April 2008 Financial Statements
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8.C. Amendments to 2007-2008 Budget
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9. Regular Agenda
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9.A. Redistricting of Local Election Districts
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9.B. Consider Construction Update from SHW Architects, Weaver & Jacobs, and Prime Contractors
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9.C. Accept Earl C. Sams Foundation, Inc. Grant
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9.D. Consider Technology Expenses for Calhoun High School Freshman Building
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9.E. Discussion of 2008-2009 Budget Options
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9.F. Consider Waiver for Pharmacology Class at Calhoun High School
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9.G. Consider TEEG Grant Minimum Award
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9.H. Summer Leadership Institute Report
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9.I. Appoint Delegate and Alternate to 2008 TASB Delegate Assembly
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10. Information Items
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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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11.A.2. To conduct the Superintendent's Formative Conference
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12. Reconvene From Closed Meeting
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13. Consider Resignation of Board Member
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14. Adjournment
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