NOTICE OF CALLED MEETING OF THE BOARD OF TRUSTEES

GORDON INDEPENDENT SCHOOL DISTRICT

The Gordon Independent School District Board of Trustees will meet in a called session on Tuesday, July 22, 2008 at 7:00 p.m. in the school library at 112 Rusk Street, Gordon, Texas 76453. Items to be discussed are as follows:

I. Call to Order and Announcement of Quorum Present by the President

A. Members Present/ Members Absent

B. Guests

II. Invocation

III .Open Forum

IV. Exemplary Students Report

V. Recommended Action

B. New Business

1. Discuss Proposed 2008-2009 Budget.

2. Discuss/Approve Proposed Tax Rate for the 2008-2009 School Year.

3. Discuss/Approve Public Meeting in Conjunction with the August 21 Board Meeting to Discuss and Adopt the Budget and Tax Rate for the 2008-2009 School Year.

4. Discuss/Approve Board Resolution to Participate in the Texas Comptroller of Public Accounts Cooperative Purchasing Program.

VI. Adjourn

Jon Hartgraves, Superintendent

For the Gordon ISD Board of Trustees

* Agenda items do not have to be taken in the same order as shown on this meeting notice.

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, 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. [See BEC(LEGAL)] This notice was posted in compliance with the Texas Open Meetings Act on July 18, 2008 at 4:00 p.m.