November 19, 2007 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certifcation of Public Notice

II. Recognition of Visitors - Public Forum

III. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

III.A. Accounts Payable

III.B. Budget Status Report

III.C. Budget Amendments

III.D. Resolution Bank Account Representative

III.E. Loan Star Investment Quarterly Reports

III.F. Tax Report

IV. Unfinished Business

IV.A. Approval of Contracts with Del Ware Companies and Parker & Associates

V. New Business

V.A. Personnel

V.B. Tax Assessor Collector Report: 5 Years Delinquent Tax Reports

V.C. Region 18 ESC TASB Award Presentation

V.D. Commissioner's Court Update

V.E. Resolution - Election - Presidio County Appraisal Board of Directors

VI. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VI.A. Enrollment Reports

VI.B. Activity Fund Reports

VI.C. TPRI

VII. Adjourn