Board Agenda
April Regular Meeting
March 11, 2008
AVINGER INDEPENDENT SCHOOL DISTRICT
AVINGER, TEXAS
April 10, 2008
AGENDA: REGULAR MEETING OF THE BOARD OF TRUSTEES
Thursday, April 10, 2008, 6:30 p.m.
Avinger School Cafeteria
MEMBERS: Pres.: Darren Jacobs; Vice Pres.: Lane Young; Sec.: Pam Downs
Members: Ann Linwood, Doris Tate, Don Perry, Colleen Nix
ORDER OF PROCEDURE
(See attached notice)
I. Call to Order/Prayer
II. Roll call
III. Certification of posting the notice of the meeting
IV. Audience with visitors
V. Consider approval of minutes of March 13, 2008, Regular Meeting
VI. Consider approval of minutes of April 1. 2008, Special Meeting
VII. Consider approval of financial statement
VIII. Consider approval of payment of bills
IX. Action Items
a. Consider cancellation of May 10, 2008, School Board Election
b. Consider letter of engagement for 2007-2008 audit
c. Consider Local Board of Trustees Certification, 2008 for adopting textbooks
d. Consider 2008-2009 School Calendar
e. Consider Gym floor
X. Closed Session under Texas Government Code 551.074
a. Personnel
XI. Open Session
a. Action from closed session, if any
XII. Discussion Item
a. Items by trustees
XIII. Adjourn
