REGULAR MEETING

NOTICE OF SPECIAL MEETING – BOARD OF TRUSTEES

WEST RUSK COUNTY CONSOLIDATED ISD

APRIL 29, 2008

6:00 P.M.

A special meeting of the Board of Trustees of the West Rusk County Consolidated Independent School District will be held on April 29, 2008, at 6:00 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. Discussion and possible approval of high school floor renovation bid

3. Discussion and possible approval to purchase two mobile computer carts

4. Discussion and possible approval of budget amendment for high school allotment

5. Executive session and action resulting from session:

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

A. Employment: High School Math Teacher