October 15, 2007 at 7:30 PM - Regular
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1. Call to order
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2. Declaration of quorum
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3. Pledge of allegiance to the flags
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4. Invocation
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5. Hear from citizens
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6. Superintendent's Report, Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: TPRI, TELPAS, CATE (Career and Technology Education), update on board training, enrollment, calendar of events, faculty/staff, academic progress, sports program (steroid testing) and presentation of award
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7. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for September 2007; approve budget amendment #1 and accept bid for real property
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8. Business Affairs:
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8.A. Gasoline and diesel bids
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8.B. Water well at ag farm
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8.C. Calendar amendment - Early release day for ES UIL
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8.D. Policy Update 81, affecting local policies (see attached list)
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8.E. MCTAD budget amendment
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9. Executive Session:
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9.A. Discuss purchase of property and personnel matters as per Texas Gov't. Code Sec. 551.071, 551.072, 551.074 and 551.083.
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10. Personnel :
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10.A. Consider employment and/or resignation of certified personnel
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11. Board announcements/directions
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12. Adjournment
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