A. Call to Order

B. Invocation/Pledge of Allegiance

C. Roll Call – Establishment of a Quorum

D. Approval of Minutes for the Meeting of June 12, 2008

E. Approval of Agenda

F. Public Hearings for Alabama Administrative Procedures Act - None

G. Action Items

1. Unfinished Business - NONE

2. New Business

a. Election of Vice President and President Pro-Tem for the Alabama State Board of Education

b. Resolution Commending Ann Allison, “Barbara Fannin Memorial Employee of the Quarter,” July-September 2008

c. Resolution Commending Shaneadra Graham, B. B. Comer High School, Talladega County Schools, 2008 Semifinalist Royal Bank of Scotland Achievers of the Year

d. Resolution Commending Melissa Hughey, Recipient of the Gold Apple Teacher Award in the Scholastic Art and Writing Awards of 2008

e. Resolution in Honor of Dr. John Draper, Executive Director, Council for Leaders in Alabama Schools

f. Authorize Review of a Teacher Education Program, Jacksonville State University, Jacksonville, Alabama

g. Authorize Review of Teacher Education Programs, University of South Alabama

h. Approval of Teacher Education Programs, Spring Hill College, Mobile, Alabama

i. Resolution to Appoint a Substitute Member to the Health Education and Physical Education State Course of Study Committee

H. Superintendent’s Report

I. Legal

J. Date, Time, and Place of Next Elementary/Secondary Meetings

1. August 4, 2008–9:30 a.m., Gordon Persons Building–Auditorium

2. August 28, 2008–9:30 a.m., Work Session, Plaza 104