A regular meeting of the Board of Trustees of the Honey Grove Independent School District will be held on March 31, 2008, beginning at 6 p.m. in the Honey Grove ISD Boardroom, 505 North Seventh Street, Honey Grove, Texas.

The subjects to be discussed, considered, or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as 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. Public forum.
2. Consent agenda:
a. Minutes of the February 18, 2008 board meeting.
b. Financial statements and vouchers.
c. February tax collections.
3. Superintendent's and Principals' reports.
4. February expenditures.
5. Declare election of unopposed candidates.
6. Resolution for 403(b) third party administrative services with Region X ESC.
7. Proposed agreement with Government Capital.
8. 2008-2009 School Calendar.
9. Construction of track.
10. Executive session.
11. Teacher contracts / Resignations.

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 Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding office will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

This notice was posted in compliance with the Texas Open Meetings Act on March 25, 2008, at 12:00 p.m.