January 21, 2008 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. Child Nutrition Report

VI.F. District Testing Report

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 Lab Resources, Inc. Invoices over $25,000

VII.D. Discussion and Possible Action to Approve District Improvement Plan

VIII. BUSINESS ITEMS

VIII.A. Discussion and Possible Action to Approve Resolution to Review and Update Investment Strategies and Policies

VIII.B. Discussion and Possible Action to Approve Resolution Appointing Executive Director of Finance as the District's Investment Officer

VIII.C. Discussion and Possible Action to Accept First Bank and Trust of East Texas' donation of $10,000 for softball and baseball scoreboards

VIII.D. Review Board Evaluation from January 10 Retreat

VIII.E. Schedule Date for Volunteer Appreciation Dinner

VIII.F. Review Board Reports/Activities Calendar

IX. CLOSED SESSION

IX.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785

IX.B. Employment - Section 551.074

IX.C. Resignations - Section 551.074

X. RECONVENE FROM CLOSED SESSION TO POSSIBLY ACT ON ITEMS DISCUSSED

X.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785

X.B. Employment - Section 551.074

X.C. Resignations - Section 551.074

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY