Notice of Regular Meeting

Board of Trustees

Tom Bean Independent School District

April 21, 2008

The regular meeting of the Board of Trustees of the Tom Bean Independent School District will be held on Monday, April 21, 2008 beginning at 7:30 p.m. in the High School Library/Superintendent’s Office of the Tom Bean Independent School District at 7719 State Highway 11.

The subjects to be discussed or considered, or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this agenda.)

Agenda

1.     Invocation

2.     Present Elementary, Middle School, and High School Student of the Month and Student Achievements

3.     Public Comments

4.     Police Chief Michael Webster presentation on “Less Tears, More Years” Resolution

5.     Sherry Howard presentation on City Beautification and Recycling Resolution

6.     Consent Items

a.       Minutes of Previous Meetings

b.       Financial Reports – Bills and Account Summaries

7.     Media Honor Roll

8.     Technology Plan Update

9.     Rutherford, Taylor & Company Letter of Understanding

10.  Discuss Draft of the 2008-2009 Budget

11.  Superintendent’s Report

a.          District Enrollment

b.          Campus and Director Reports

12.  Approve Leadership Profile Report

13.  Personnel

14.  Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Subchapter D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act Authorizing the Closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

This notice was posted in compliance with Texas Open Meetings Act at ______, April _____, 2008.

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Dr. Jerry Stout, Superintendent