Montague Independent School District

P.O. Box 78

Montague, Texas  76251

Notice of Meeting – Board of Education

May  19, 2008

Notice is hereby given that a regular meeting of the Board of Trustees of Montague Independent School District will be held

5/19/08, beginning at 7:00 p.m. in the School Library.

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

(Items do not have to be taken in same order as shown on meeting notice)

Call to Order

1.    Determine Quorum

2.    Verify Meeting Notice

3.    Approve Minutes

Open forum for those wishing to address the Board of Trustees

Business

1.        Update and Evaluate District Improvement Plan

2.        Review Federal Program Effectiveness

3.        403b Investment Plan

4.        County Tax Appraisal District Audit

5.        Budget Workshop

6.        Superintendent Mentor

7.        Personnel: Stipends

8.        Budget Amendments

9.        Facilities Use for Sesquicentennial Art Show

10.     Pay Bills

11.     Superintendent’s Report:

a.        Board Training

b.        Computer Lab move

c.        Personnel

12.     Consider Gift for Retiring Superintendent

Adjourn

If, during the course of the meeting, any discussion of any item on the agenda should be held in executive or closed session, the Board shall convene in such executive or closed session in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Subchapters D and E.

Posted    5/16/08

___________________________

Kim Childs, Superintendent