December 17, 2007 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE

V. BOARD REPORT

VI. ADMINISTRATIVE REPORTS

VI.A. District Recognition

VI.B. Principal's Spotlight

VI.C. Superintendent's Report

VI.C.1. Enrollment

VI.C.2. Activity Calendar

VI.D. Booster Club Reports

VI.D.1. Ag Booster Club

VI.D.2. Athletic Booster Club

VI.D.3. Band Booster Club

VI.D.4. Project Graduation Committee

VI.D.5. PTO Minutes

VI.D.6. Red Masque Theater Booster Club

VI.E. Greenleaf Elementary's Technical Assistance Team (TAT) Report

VI.F. PEIMS Attendance Procedures and Data Analysis Audit

VI.G. Public Hearing of the Academic Excellence Indicator System (AEIS) Report

VI.H. Update on Sixth Graders Personal Graduation Plans

VII. CONSENT AGENDA ITEMS

VII.A. Minutes

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

VII.C. Discussion and Possible Action to Approve Budget Calendar

VII.D. Discussion and Possible Action to Approve CNA Local Policy

VII.E. Discussion and Possible Action to Approve FMG Local Policy

VII.F. Discussion and Possible Action to Approve EFE Local Policy

VII.G. Discussion and Possible Action to Approve Technology Purchase over $25,000

VII.H. Discussion and Possible Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments

VII.I. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool

VIII. BUSINESS ITEMS

VIII.A. Discussion and Possible Action to Approve Final Construction Documents for the New Elementary

VIII.B. Discussion and Possible Action to Approve the New Elementary School Guaranteed Maximum Price

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

VIII.D. Discussion and Possible Action to Approve Bid for Band Instruments

VIII.E. Discussion and Possible Action to Approve 2008-09 District Calendar

VIII.F. Discussion of Current Incentive Plan

VIII.G. Discussion of CW Local Policy

VIII.H. Discussion of possible new High School Courses for the 2008-09 school year

VIII.I. Review Board Member Training Hours

VIII.J. Set Date for Board Retreat

VIII.K. Set Date for Special Meeting for Superintendent's Evaluation

IX. CLOSED SESSION

IX.A. Employment - Section 551.074

X. RECONVENE FROM CLOSED SESSION

X.A. Employment - Section 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY