1. Call to Order. 2. Moment of Silence -- Stand for Silence 3. Pledge -- United States and Texas Pledge 4. Recognitions/Presentations A. Public Comments B. Board Comments C. Introduction of New Teachers and Staff 5. CONSENT AGENDA The Superintendent may consolidate items on the agenda summary for possible group action, or any Board member may suggest group action on items to expedite the Board meeting. A request by a trustee shall remove any item from the suggested consolidated action list. A. August Minutes Consider approval of minutes for the meetings of August 14 Regular and Special, 21,and 28, 2008. B. August Bills Consider approval of payment of bills for the month of August. C. Consider approval of payment of the vouchers for the Activity Fund D. Investments Consider approval of the monthly investment report. E. Texas Cooperative Extension Adjunct Faculty Agreement -- Consider approval of the yearly Texas Cooperative Extension Adjunct Faculty agreement. F. Texas Cooperative Extension Resolution -- Consider approval for the Texas Cooperative Extension resolution regarding Extracurricular status of the 4H Organization. G. Sheltered Sparrow Productions -- Consider approval of Aaron Kenigsberg, Jenna Ward and Taylor Griffin performing in The Sheltered Sparrow Productions for dates to be determined in November and May, and be counted in attendance according to the adjunct agreement. 6. Approval of list of new UIL exempted Courses. Presenter: Travis Longanecker 7. Revision to Tax Rate Ordinance. Consider approval of the revision to the Tax Rate Ordinance -- Presenter: Brian Schuss 8. Campus Reports A. Enrollment B. Open House date -- Presenters: Travis Longanecker, Bob Byrd, Sylvia Buttler 9. Superintendent Report A. Enrollment B. TASA/TASB Convention C. Information on policies DEC(LOCAL) AND FFAD(LOCAL) Presenter: Wayne Johnson 10. Discussion of the Superintendent Search. 11. Requests of the Superintendent by the Board. 12. Closed Session -- pursuant to the Texas Open Meetings Act the Board will consider the following section: A. 551.074 Personnel Matters -- Discussion relating to appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. B. 551.082 Discipline of Student -- Discussion in a case involving the discipline of a student. 13. Open Session - Discussion and possible action on closed session: A. Personnel Matters - Discussion relating to appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. B. 551.082 Discipline of Student -- Discussion in a case involving the discipline of a student. 14. Adjourn Adjourn meeting. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq., will be held by the date, hour and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071 through 551.084.