Board Meeting Agenda
2007 - 2008

Overton Independent School District
Regular School Board Meeting
Monday, April 14, 2008
6:00 P.M.
High School Library
501 E. Henderson Street
Overton, Texas 75684


The Board of Trustees of the Overton Independent School District will meet
for a Regular Board meeting on Monday April 14, 2008.
The agenda will include the following items:

Agenda of Regular School Board Meeting
Overton ISD Board of Trustees

A Regular Meeting of the Board of Trustees of Overton ISD will be held April 14, 2008, beginning at 6:00 p.m. in the Overton High School Library, 501 E. Henderson, Overton, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call to Order
2. Recognition of Guests
3. Open Forum
4. Information Items

4.1. Elementary Principal Report
4.2. Middle School Principal Report
4.3. High School Principal Report
4.4. Tax Collection Report
4.5. TAKS Results
4.6. UIL Results
4.7. Training Opportunities for Board Members

5. Consent Items

5.1. Approve Minutes of the March 13 Regular Board Meeting and March 31 Special Board Meeting
5.2. Approve Financial Reports
5.2.1. Check Payments for month of March
5.2.2. Check Register for month of March
5.2.3. Online Account Listing of All Accounts
5.2.4. Financial Comparison Report
5.2.5. Student Activity Fund Report
5.2.6. Campus Activity Fund Report

6. Discussion/Action items
6.1. Consideration and possible approval of the addition of swimming as a sport in district UIL competition
6.2. Consideration and possible approval of hazardous transportation routes
6.3. Discussion of purchase of new bus
6.4. Consideration and possible approval of bids for new school bus which include security systems (cameras) and fasteners for seat belts
6.5. Consideration and possible approval of rotation for teacher
evaluations

7. Closed Meeting/Executive Session: The Board will enter Executive Session and hold a Closed Meeting as per Texas Government Code Section 551.071 & 551.074 and pursuant to district policy. Items to be discussed include, but are not limited to:
7.1. Personnel Hearing
7.2. Employment of Personnel
7.3. Reduction in Force of RCSSA Employees
7.4. Routine Personnel Reports

8. Consider superintendent recommendations regarding employment and contract status of Rusk County Co-Op Employees

9. Adjournment

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Govt. Code, Chapter 551, Subchapters D&E.

This meeting was posted at 2:00 p.m. on April 8, 2008.