June 12, 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. Capacity Report from Population and Survey Analysts

IV. Report on District's Delinquent Taxes and Collection Activities

V. CLOSED SESSION

V.A) Discussion and Deliberation with Athletic Director Candidate Regarding Appointment, Employment, and Duties - 551.074 Personnel Matters

VI. RECONVENE INTO OPEN SESSION

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

VIII. Presentation by Maintenance Director of Facility Update

IX. Discuss TASB Summer Leadership Conference of June 14-16

X. Discuss TASB Policy Update 80, affecting (LOCAL) policies (See Attached List)

XI. Discuss Middle School Dress Code

XII. CONSENT AGENDA

XII.A) Approve Minutes of May 14, 2007 Regular Board Meeting

XII.B) Approve 2007-2008 Athletic Insurance Proposal

XII.C) Approve Delegate to the TASB Board of Directors for TASB Region 4, Position A

XII.D) Review Policy CDA (Local) Other Revenues: Investments

XII.E) Review Policy FEB (Legal) Attendance: Attendance Accounting

XII.F) Review Policy FFG (Legal) Student Welfare: Child Abuse and Neglect

XIII. CLOSED SESSION

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

XIII.B) Employment of Athletic Director

XIII.C) Report on Discussion with Attorney - 551.071 Consultation with Attorney

XIV. RECONVENE INTO OPEN SESSION

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

XVI. ANNOUNCE RESIGNATIONS

XVII. ADJOURNMENT