PO Box 330

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1 Berry Road

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Hardin, TX 77561

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936.298.2112

I.                     Members Present.

II.                   Members Absent.

III.                 School Officials Present.

IV.                 Call Meeting to Order.

V.                   Prayer.

VI.                 Agenda.

A.      Approve the Minutes of the Regular Meeting of May 19, 2008.

B.       Communications.

C.       Audience to Patrons.

D.    Principals’ Reports.

1.     Enrollment and Attendance.

2.       Current Events.

E.       Superintendent’s Reports and Recommendations.

1.        Tax Collection Report.

2.        Financial Report.

3.        Investment Report.

4.     Consider and Approve Roofing Bids.

5.     Consider and Approve Salary Schedules for Administrators, Paraprofessionals, and Auxiliary Employees and the Stipend Schedule.

6.     Report on Bond Sale.

7.     Records Management Report.

8.     Summer Maintenance Report.

9.     Consider and Approve Purchase of John Deere Tractor.

10.   Consider and Approve Purchase of Lockers for Intermediate Building.

11.   Consider and Approve Purchase of Security Locks.

12.   Consider and Approve Renovation and Repair to the Ag Building, Transportation Building, and the Elementary Gym.

F.       Closed Session as Authorized by 551.074(1) of the Texas Government Code.

1.     Consider and Accept Resignations.

2.     Consider and Approve Hiring Personnel.

3.     Consider Personnel Issues.

G.       Take Action on Closed Session Items.

H.      Unfinished Business.

I.         New Business.

J.        Miscellaneous.

K.      Approval of the Bills.

L.       Adjournment.