NOTICE OF REGULAR MEETING

BOARD OF EDUCATION

MEYERSVILLE INDEPENDENT SCHOOL DISTRICT

August 14, 2007

Notice is hereby given that a Regular Meeting of the Board of Education of the Meyersville Independent School District will be held on Tuesday, August 14, 2007, at 7:00 p.m. in the Meyersville School Board Room.

*Items do not have to be taken in 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. Invocation and Pledge to Flags

3. Approve Minutes of Previous Meeting

4 Approve Expenditures

5. Communications to the Board and Public Forum

6. Approve Substitutes for 2007-2008

7. Consider Tax Discounts

8. Consider Taxation of Personal Property

9. Approve Bylaws and Interlocal Agreement for the Region III Technology Consortium

10. Approve Shared Service Arrangement for Victoria Regional Day School Program for the

Deaf

11. Add Local Policy FNA as Recommended by TASB Policy Service-First Reading

12. Consider Setting Travel Reimbursement at State Rate

13. Reconsider Tuition for 2007-2008

14. Consider Transfer Contract with Cuero I.S.D.

15. Renew Membership with NAEIR

16. Consider Appraisal District Budget

17. Discuss & Review Proposed Budget for 2007-2008

18. Propose a Tax Rate for 2007-2008

19. 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, August 9, 2007, at 1:00 p.m.

___________________________________by_____________________________________

Obert Sagebiel Laura A. Whitson

President Superintendent