December 8, 2008 at 7:00 PM - Regular
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1. Call to order
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2. Declaration of Quorum
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3. Pledge/Invocation
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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 November 2008 meeting 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. Investment Report
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5.F. Bills over $25,000
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6. 2007-08 District Fiscal Audit
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7. Budget Amendments
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8. Public Hearing - 2007-08 Academic Excellence Indicator System (AEIS)
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9. Announce Continuing Education Credits for each Board Member
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10. Curriculum report
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10.A. LEO Club
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10.B. Campus Updates
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10.C. Video Podcast
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10.D. Workforce Solutions of Central Texas Award
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10.E. CTE Update
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11. TASB Board Policy Update 84
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12. Superintendent's reports
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12.A. DAEP
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12.B. Athletics
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12.C. District Facility's
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12.D. Superintendent Performance Goal
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12.E. Delinquent Tax Properties
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12.F. City Council Report
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12.G. Bus Emission Grant
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13. Discuss Performance of Personnel
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13.A. Board Evaluation
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13.B. Appraisal Instruments
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13.C. Personnel - Hiring
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