September 11, 2007 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Presentation by Business Manager of Monthly Financial and Investment Reports

IV. Report on District Swimming Pool Summer Activities

V. Presentation by Maintenance Director of Facility Update

VI. President to Appoint Ad Hoc Facility Committee

VII. Discuss Setting Date and Time for Ad Hoc Facility Committee to Meet

VIII. Monthly Campus Reports

IX. Report on District Technology

X. Report on District Enrollment

XI. CONSENT AGENDA

XI.A) Approve Members on the Local Health Advisory Committee

XI.B) Approve Minutes of August 14, 2007 Regular Board Meeting

XII. Consider and Approve Ordinance for Adopting 2007 Tax Rate

XIII. Consider and Approve Making No Nomination to the Board of Directors for Chambers County Appraisal District

XIV. Discuss Board Campus Visits

XV. Reminder on Required Board Training

XVI. Review TASA/TASB Convention Plans

XVII. CLOSED SESSION

XVII.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

XVII.B) Superintendent Evaluation Instrument

XVIII. RECONVENE INTO OPEN SESSION

XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XX. Consider and Approve Superintendent Evaluation Instrument

XXI. ADJOURNMENT