NOTICE OF REGULAR MEETING

BOARD OF EDUCATION

MEYERSVILLE INDEPENDENT SCHOOL DISTRICT

MARCH 11, 2008

Notice is hereby given that a Regular Meeting of the Board of Education of the Meyersville Independent School District will be held on Tuesday, March 11, 2008, at 7:00 p.m. in the Meyersville School Board Room.

*Items do not have to be taken in the same order as shown on meeting notices.

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1. Call to Order

2. Pledge and Invocation

3. Approve Minutes of Previous Meeting

4. Approve Expenditures

5. Communications to the Board and Public Forum

6. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to Instruction Sheet for Localized Policy Manual Update 82 on Second Reading

7. Accept Letter from Retiring Teacher(s)

8. Consider Renewal/Proposed Nonrenewal for Term Contract – Teacher(s) and Reassignment of Teacher(s)

9. Consider Letter of Reasonable Assurance for Staff Member(s) and Substitute(s)

10. Approve Textbook Committee Report

11. Approve 2008-2009 Calendar

12. Approve ESY Calendar for Summer 2008

13. Approve Additional Substitute

14. Consider Purchase of Portable Bleachers

15. Adjourn the Meeting

If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such a closed session in accordance with the Texas Open Meetings Act, Tex. Govt. Code 551.071 - 551.076

This agenda was posted Thursday, March 6, 2008, at 1:00 p.m.

___________________________________by_____________________________________

Obert Sagebiel Laura A. Whitson

President Superintendent