AGENDA

CALLED BOARD MEETING

August 28, 2008

The Eastland Independent School District Board of Trustees will meet in a called session Thursday, August 28, 2008, at 12:00 noon, in the conference room of the administration building.  The following business will be considered:

1.      Call meeting to order

2.      Conduct Public Hearing to discuss 2008-2009

Budget and Proposed Tax Rate

3.      Adopt 2008-2009 Budget

4.      Adopt 2008-2009 Tax Rate

5.      Amend 2007-2008 Budget

6.      Eastland ISD Facility Use

7.      Appoint Extension Personnel Adjunct Faculty

8.      Norton Property-Attorney Firm Opinion

9.      Appoint delegate to TASB Convention

10.  Superintendents Report

a.       Attendance

b.      High School Principal

11.  Adjournment

                                                                          Donald W. Hughes

                                                                          Superintendent

                                                                          Eastland ISD

If during the course of the meeting, any discussion of an item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Chapter 551-Subchapter D and E of the Texas Education Code.