REGULAR MEETING

NOTICE OF REGULAR MEETING – BOARD OF TRUSTEES

WEST RUSK COUNTY CONSOLIDATED ISD

APRIL 21, 2008

7:00 P.M.

A regular meeting of the Board of Trustees of the West Rusk County Consolidated Independent School District will be held on April 21, 2008, at 7:00 p.m. in the Board conference room of the West Rusk CCISD, 10705 Main Street, Hwy. 42 New London, Texas. 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 order shown on this meeting notice.)

1. First order of business:

A. Announcement by president that quorum is present and the meeting has been properly posted

B. Pledge of allegiance

C. Board comments

2. Minutes from the March 24, 2008 regular board meeting, April 3, 2008 TASB Training Meeting, and April 3, 2008 Special Meeting

3. Visitors

4. Discussion and possible action on bills, payroll, and investment report

5. Discussion and possible action on budget amendments

6. Discussion and possible action on construction & renovation related items

A. Goodwin Lassiter Inc. presentation on softball field

B. Modular Classrooms

7. Discussion and possible action to solicit bids for petroleum products, dairy products, and bakery products

8. Discussion and possible action to approve Interlocal Election Agreement between Rusk County and West Rusk CCISD

9. Superintendent’s Report

10. Executive session and action resulting from session:

Personnel: Employment, resignations, renewal, non-renewal, and reassignments; discussion

A. Employment: High School Principal, High School Teacher, and Elementary Teacher