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December 8, 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 November 2008 meeting of the Board
5.B. Cash Position by Bank Account
5.C. Check Register
5.D. Enrollment
5.E. Investment Report
5.F. Bills over $25,000
6. 2007-08 District Fiscal Audit
7. Budget Amendments
8. Public Hearing - 2007-08 Academic Excellence Indicator System (AEIS)
9. Announce Continuing Education Credits for each Board Member
10. Curriculum report
10.A. LEO Club
10.B. Campus Updates
10.C. Video Podcast
10.D. Workforce Solutions of Central Texas Award
10.E. CTE Update
11. TASB Board Policy Update 84
12. Superintendent's reports
12.A. DAEP
12.B. Athletics
12.C. District Facility's
12.D. Superintendent Performance Goal
12.E. Delinquent Tax Properties
12.F. City Council Report
12.G. Bus Emission Grant
13. Discuss Performance of Personnel
13.A. Board Evaluation
13.B. Appraisal Instruments
13.C. Personnel - Hiring
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