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March 10, 2008 at 7:00 PM - Regular

1. Call to order
2. Declaration of Quorum
3. Pledge/Invocation
4. Open Forum (Public comments/audience participation)
5. Consent Agenda
5.A. Minutes of the February 2008 meeting of the board
5.B. Cash Position by Bank Account
5.C. Check Register
5.D. Enrollment
5.E. Investment Report
6. Setting date and time of drawing of candidates' position on the ballot
7. Cameron ISD Emergency Operations Plan
8. Energy Consumption Reduction Plan
9. ESC Board of Directors Election
10. "Policy Update 82, affecting (LOCAL) policies"
10.A. AE (LOCAL) - Educational Philosophy
10.B. AF (LOCAL) - Goals and Objectives
10.C. BJCF (LOCAL) - Superintendent Nonrenewal
10.D. DBD (LOCAL) - Employment Requirements and Restrictions-Conflict of Interest
10.E. FN (LOCAL) - Student Rights and Responsibilities
10.F. FNAA (LOCAL) - Student Expression-Distribution of Nonschool Literature
10.G. GKDA (LOCAL) - Nonschool Use of School Facilities-Distribution of Nonschool Literature
11. 2008-2009 School Calendar
12. Superintendent's Report
12.A. Athletic Department Report
12.B. Milam County DAEP
13. Discuss Performance of Personnel
13.A. Consider Director Contracts
13.B. Employment recommendations and renewals
13.C. Hire/Resignations
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