December 20, 2007 at 6:00 PM - Regular

1. Call to Order - 6:00 pm

2. Pledge of Allegiance

3. Employee of the Month

4. Jack Harvey Award

5. Recognition of Holiday Card Contest Winners

6. Special Presentation

7. Public Forum

8. Invocation

9. Annual Audit Report

10. Employment of Personnel

11. Carson Elementary - Capital Improvements

12. Rann Elementary - Capital Improvements

13. Swimming

14. 2006-07 AEIS Report

15. LoTi Presentation

16. Innovative Course Application - Parenting Education for School Age Parents

17. TAKS Waiver

18. 2008-2009 Calendar

19. Graduation

20. Facility Committee Recommendations

21. Architect

22. Consent Agenda

22.A. Minutes of November 15, 2007 Regular Meeting

22.B. Budget Amendment(s)

22.C. Obsolete Equipment

22.D. Donation(s)

22.E. Annual Review of Investment Policy

22.F. Multi Regional Purchasing Cooperative ESC Region XI Participation Agreement and Inter-local Participation Agreement for the ESC Region XI Purchasing Consortium

22.G. 2008 Tax Collection Agreement

22.H. Competitive Procurement Proposals - Library Books and Reading Materials

23. Superintendent's Communications

23.A. Personnel Resignations/New Employees

23.B. Substitutes

23.C. Principals' Reports

23.D. Enrollment Report

23.E. Safe and Drug Free Annual Report 2006-2007

23.F. Property

23.G. Engineer Proposals

23.H. Unfunded Mandates

23.I. TASB Sample Superintendent Evaluation

24. Financial Information

24.A. Monthly Financial Statements

24.B. Tax Collectors Report

24.C. TexPool Monthly Statement of Accounts

24.D. Payment of Bills

25. Board Continuing Education Hours Progress Report

26. Superintendent Pre-Evaluation

27. Executive Session

27.A. 551.072 Discussing purchase, exchange, lease, or value of real property

27.B. 551.074 Discussing personnel evaluations, or to hear complaints against personnel

28. Reconvene into Open Session

29. Adjournment