A regular meeting of the Board of Trustees of the Honey Grove Independent School District will be held on August 24, 2009, beginning at 6:30 p.m. in the Honey Grove I.S.D. Board Room, 1206 North Seventeenth Street, Honey Grove, Texas.

The subjects to be discussed or 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. Superintendent's reports:
a. AYP Preliminary Results
b. Staff Development
c. Stimulus Funds
d. Grading Policy
3. Principals' reports:
a. First Day Enrollment
4. Approval of Consent Agenda:
a. Minutes of the July 28, 2009 meeting
b. Financial statements and vouchers
c. Tax collections for July 2009
5. Approval of Expenditures for July 2009
6. Approval of Handbooks
7. Approval of Appraisal District Budget
8. Approval of Teacher's Appraisal Calendar for 2009-2010
9. Approval of a Resolution Regarding Extracurricular Status of the 4-H Organization of Lamar County
10. Approval of a Resolution Regarding Interlocal Agreement with Region VIII ESC
11. Approval of Minimum Salary Schedule for 2009-2010
12. Approval of Executive Session: Personnel and Property
13. 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 Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer 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.
Persons wishing to address the board during the public comment portion of the meeting on matters regarding the district (other than the character of any student, staff or board member) must be registered prior to the meeting. The board cannot act on any matter not listed on the agenda as "action items".
This notice was posted in compliance with the Texas Open Meetings Act on August 21, 2009 at 3:30 p.m.