July 17, 2007 at 5:00 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Superintendent Report
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3.A. Update on Summer Projects
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3.B. TASA/TASB Convention
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3.C. Preliminary FIRST Report for 2005-2006
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3.D. Reminder of TASB Policy Review - July 24
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3.E. Update on Facility Needs Assessment Committee Meetings
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3.F. Update on CREB Application Process
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3.G. Runnels County Appraisal District - 2008 Proposed Budget
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3.H. Miscellaneous
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4. Petitions and Communications
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5. Tax Report
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6. Tax A/C Annual Statement and Audit Report for July 1, 2006 - June 30, 2007
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7. Budget Report
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8. Quarterly Investment Report
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9. Old Business
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9.A. Consideration of 3rd Reading of Local Policy (EIC)-Weighted Honor System
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9.B. Consideration of 3rd Reading of Local Policy (EIF) - Minimum Graduation Program
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9.C. Consideration of 2nd Reading of Policy Update 80
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10. New Business
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10.A. Approval of the National School Lunch & Child Nutrition Porgram Guidelines for 2007-2008
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10.B. Set Prices for School Lunch & Breakfast program
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10.C. Set Milk Prices
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10.D. Consideration of Student and Athletic Insurance
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10.E. Consideration of District and Campus Title I Parent Involvement Policy
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10.F. Budget Workshop #2
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10.F.1. Tax & Revenue Estimates
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10.F.2. Review latest refined budget
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10.F.3. Provide direction for adjustments
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10.G. Personnel
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10.G.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a employee
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10.G.2. Discuss Personnel Matters with Superintendent
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10.G.3. Resignations
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10.G.4. Recommendations
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11. Action, if any, of Matters Discussed in Closed Session
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12. Adjournment
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