February 20, 2008 at 9:00 AM - Special

A. BOND WORKSHOP - 9:00 a.m.

A.1. Discuss items and dollar amounts to be included in the Propositions of the Order Calling a Bond Election.

B. RECESS

C. SPECIAL BOARD MEETING (Immediately following 10 minute recess)

D. CALL TO ORDER AND ESTABLISH QUORUM

E. CLOSED SESSION

E.1. Discussion of Personnel Recommendations (TGC 551.074)

F. OPEN SESSION

F.1. Pledge of Allegiance

F.2. Consider action on items in Closed Session

F.2.a. Approval of Personnel Recommendations:

F.2.a.1. Executive Director of Bond Construction

F.3. ACTION ITEMS

F.3.a. BOARD/SUPERINTENDENT

F.3.a.1. Consider items and dollar amount for Proposition No. 1 of Order Calling a Bond Election.

F.3.a.2. Consider items and dollar amount for Proposition No. 2 of Order Calling a Bond Election.

F.3.a.3. Consider adoption of an Order Calling a Bond Election on May 10, 2008.

F.3.b. CURRICULUM/INSTRUCTION

F.3.b.1. Consider adoption of the recommended elementary mathematics textbook series.

G. ADJOURNMENT