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December 10, 2007 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. DELEGATION
6. OPEN FORUM
7. PROGRAM BRIEFING
7.H. Construction Update - Cliff Holden
7.I. Public Relations DVD for Stribling Elementary School - Richard Crummel
10. ADOPT AGENDA
11. CONSENT AGENDA
Attachments: (1)
11.M. Approval of Minutes of Previous Meetings:
11.M.14. Training Meeting on November 6, 2007
11.M.16. Regular Board Meeting on November 12, 2007
11.R. Regular Reports of the Superintendent:
11.R.19. Routine Personnel Action
11.R.19.t. List of Resignations or Retirements
11.R.22. Financial Reports
Attachments: (1)
11.R.22.x. Budget Status
Attachments: (1)
11.R.22.z. Budget/Expenditure Comparison
11.R.22.ab. Budget Amendments
Attachments: (1)
11.R.22.ad. Pledged Security Report
11.R.22.af. Property Tax Collection Report
Attachments: (1)
11.R.22.ah. Requisitions Greater than $10,000
11.R.22.ak. Quarterly Investment Report
44. DISCUSSION ITEMS
44.AS. Consider a Workshop Date to Review Emergency Response Plans
47. ACTION ITEMS
Attachments: (1)
47.BA. Review Policy FMH (Local): Student Activities, Commencement
47.BE. Consider Adoption of the 2006-07 Academic Excellence Indicator System (AEIS) Report
47.BG. Consider Assignment of Oil and Gas Lease
47.BO. Consider RFP CH-004 - Gas Line for Oak Grove Property
47.BS. Consider Purchase of Real Property
74. INFORMATION ITEM
Attachments: (1)
74.BX. Subsystem Reports
74.BX.77. District Leadership and Management Subsystem Report
74.BX.79. School Board District Governance Subsystem Report
74.CC. Performance Data Reports
74.CC.82. First Quarter Results for 2007-08
74.CF. Other Reports
89. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
90. ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
90.CN. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
90.CN.94. Principal at McAllister Rd. Elementary School
90.CN.95. Principal at Oak Grove Rd. Elementary School
90.CN.96. Principal at Hughes Middle School
90.CS. Deliberation Regarding Real Property, if any
99. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
100. ADJOURNMENT

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