September 10, 2007 at 7:00 PM - Regular
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1. Call to order
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2. Invocation/Pledge
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3. Declaration of Quorum
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4. Open Forum (Public comments/audience participation)
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5. Consent Agenda
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5.A. Minutes of the August 2007 meetings of the Board
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5.B. Cash Position by Bank Account
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5.C. Check Register
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5.D. Enrollment
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5.E. Bill's over $25,000
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5.F. Investment report
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6. Construction report
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7. Adjunct Faculty Agreement & Resolution for Milam County Extension Office
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8. Resolution Authorizing Participation in TexPool/TexPool Prime
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9. Policy Update 81, affecting (LOCAL) policies
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9.A. BDAE (LOCAL) Officers & Officials-Duties & Requirements of Depository
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9.B. DC (LOCAL) Employment Practices
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9.C. DGBA (LOCAL) Personnel-Management Relations - Employee Complaints/Grievances
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9.D. FD (LOCAL) Admissions
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9.E. FEA (LOCAL) Attendance-Compulsory Attendance
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9.F. FEC (LOCAL) Attendance - Attendance for Credit
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9.G. FFH (LOCAL) Student Welfare - Freedom from Harassment
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9.H. GBAA (LOCAL) Information Access-Requests for Information
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9.I. GKC (LOCAL) Community Relations-Vistors to the Schools
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9.J. GKG (LOCAL) Community Relations-School Volunteer Program
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10. Purchase of School Vehicle
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11. Out of State Trip - FFA
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12. Parking & Pickup at CES & CJH
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13. Superintendent's reports
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13.A. 2007 TASB/TASA Convention
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13.B. Board Training-Legislative Update
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13.C. Food Service Report
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14. Performance of Personnel
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14.A. Superintendent Performance Goals
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