January 15, 2007 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. AUDIENCE

IV. BOARD REPORT

V. ADMINISTRATIVE REPORTS

V.A. Principal's Spotlight

V.B. Superintendent's Report

V.B.1. Enrollment

V.B.2. Activity Calendar

V.C. Booster Club Reports

V.C.1. Ag Booster Club

V.C.2. Athletic Booster Club

V.C.3. Band Booster Club

V.C.4. Project Graduation Committee

V.C.5. PTA/PTO Minutes

V.C.6. Red Masque Theater Booster Club

V.D. Report and Possible Discussion of the Drug and Alcohol Report

VI. CONSENT AGENDA ITEMS

VI.A. Minutes

VI.B. Financials, Tax Report, Investment Report, and Accounts Payable

VII. OTHER BUSINESS

VII.A. Discussion and Possible Action to Accept the 2005-06 Financial Audit

VII.B. Discussion and Possible Action to Review and Update Investment Policies

VII.C. Discussion and Possible Action to Approve Budget Amendment #2

VII.D. Discussion and Possible Action to Commission Police Officer Michael Hooker and Grant Authorization to Carry Firearms

VII.E. Schedule Date for Volunteer Appreciation Dinner

VII.F. Review Board Evaluation from January 4 Retreat

VII.G. Review Board Member Training Hours

VII.H. Review/Revise Board Reports/Activities Calendar

VII.I. Review Goals, Vision, and Mission Statement

VIII. CLOSED SESSION

VIII.A. Employment - Section 551.074

VIII.B. Resignations - Section 551.074

VIII.C. Personnel - Section 551.074

IX. RECONVENE FROM CLOSED SESSION

IX.A. Employment - Section 551.074

IX.B. Resignations - Section 551.074

IX.C. Personnel - Section 551.074

X. AGENDA ITEMS FOR NEXT MEETING

XI. ADJOURN

XII. FOR BOARD INFORMATION ONLY