September 11, 2007 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes: August 2007 Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Nomination for Jefferson County Appraisal District 2008-2009 Board of Directors

2.D. Consider Approval of Pre-Advanced Placement and Advanced Placement High School Courses for No Pass, No Play Exemptions for Extracurricular Student Participation

2.E. Consider Approval to Replace Serving Line at Woodcrest Elementary

2.F. Consider Approval of Budget Amendment Number 1

2.G. Consider Approval of Salary Equity Adjustments for Port Neches Elementary and Woodcrest Elementary Principals

2.H. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Consider Approval of Program Management Services Contract

3.B. Consider Approval of PN-G Stadium Design Development Plan

3.C. Consider Approval to Utilize Competitive Sealed Proposals for the Stadium Improvement Project

3.D. Consider Approval of Section 457 Implementation and 403(b) Compliance with ISC Group

3.E. Report: Procedures for Electing Freshman Cheerleaders

3.F. Report: Superintendent - Summary of District and Superintendent Activities

3.G. Report: Board President

3.H. Report: 2006-07 Test Results

3.I. Consider Duties and Compensation for Director of Special Programs and PK/PPCD Program

3.J. Consider Duties and Compensation for Director of District Staff Development, Assessment, and Instructional Technology

3.K. Consider Duties and Compensation for Director of Information Services, Safety and Homeland Security

3.L. Consider Duties and Compensation for Director of Facilities Management and Maintenance

3.M. Adjournment