MISSION STATEMENT TO PREPARE ALL STUDENTS TO BECOME CITIZENS WHO ARE ABLE TO MAKE INFORMED CHOICES FOR SUCCESS IN A CHANGING WORLD BULLARD INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES SPECIAL MEETING    JUNE 26, 2008 – 5:00 P.M. BULLARD ISD ADMINISTRATION BUILDING – 1426-B SOUTH HOUSTON Call to Order – Texas Open Meetings Act, Texas Government Code Chapter 551Roll call of board members present Administer “Oath of Office” to new/returning board members: Linda Howland, Notary Public, will administer the Oath of Office to newly/returning elected board members: Place #2 Brian WhatleyNational Pledge of Allegiance Invocation Recognition of media present Welcome visitors and delegations Adopt Agenda 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 the order shown on this meeting notice.  All or part of the agenda can be considered consent. Items of Business: A.      Consider Salaries & Benefits for 2008-2009 B.      Business Summit If during the course of the meeting, discussion of any item on the agenda should be held in 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 session of the meeting. Closed meeting: 551.074 “Discussion of personnel or to hear complaint against personnel.” Open Session Board member’s remarks and input for the July board meeting. Adjournment This notice was posted in compliance with the Texas Open Meetings Act on  June 23, 2008 at 4:00 p.m. ____________________________________Jim Wright, for the Board of Trustees VISION STATEMENT                                 COMMUNITY EFFORT FOR THE COMMUNITY’S CHILD