AGENDA

Action Items:

1. Approve Minutes of June 21, 2007, July 10, 2007, and July 12, 2007

2. Personnel

a. Resignations

b. Teacher Positions to be considered

3. Approve Property, Liability and Auto Insurance

4. Student Transfer Request

5. Consider Amendment to Local Policy Concerning Local Supplement for Teachers

6. Approve High School Revision for Weighted Classes

7. Award Cafeteria Bids

8. Consider Local Pay Raise for Administrators

9. Consider Raising Substitute Pay to be effective for the next school year

10. Approve Update 80 for the District Policy Manual

11. Set meeting date on budget proposed Tax Rate

12. Set Proposed Tax Rate

13. Review Accounts Payable and Approve Payment

Information Items:

1. Financial/Tax Collections Report

2. Fruitvale ISD Certified Taxable Values from the VZ Appraisal District

3. Construction Report

4. Tax Rate Information

5. Discuss High School Graduation for the upcoming school year

6. Discuss Future Building Needs of the District

7. Adjourn

If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act. TEX. GOV’T CODE ANN., Chap. 551, Subchapters D and E.

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Bruce Congleton, Superintendent Date