October 9, 2007 at 6:00 PM - Regular

I. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST)

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

III. 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)

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

V. Presentation by Maintenance Director of Facility Update

VI. Report on Board Ad Hoc Facility Committee Meeting

VII. Report on TASA/TASB Convention

VIII. Report on Donations from Mr. Daniel Webster with BCI of Utility Pole, Light Fixtures, and Hardware and from The Progress Staff for School Supplies

IX. Report on Support of Gatorfest

X. Report on Management or Administrative Fees Paid to Purchasing Cooperatives in Compliance with House Bill 273

XI. Report on Change Order from Lange Mechanical Services for Elementary School HVAC Project

XII. Report on Demographic Study

XIII. Monthly Campus Reports

XIV. Reminder on Required Board Training

XV. Discuss TASB Policy Update 81, affecting (LOCAL) Policies (See Attached List)

XVI. Discuss Ad Hoc Facility Committee Meeting of October 15, 2007

XVII. CONSENT AGENDA

XVII.A) Approve Revised Appraisal Calendar

XVII.B) Approve Minutes of September 11, 2007 Regular Board Meeting

XVIII. Consider and Approve District and Campus Educational Improvement Plans

XIX. Consider and Approve Budget Amendment

XX. Consider and Approve Recommended Fund Transfers

XXI. CLOSED SESSION

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

XXII. RECONVENE INTO OPEN SESSION

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

XXIV. ADJOURNMENT