December 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. SPOTLIGHT on Future Farmers of America (FFA)

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

V. Report on Texas Education Agency (TEA) Special Education Visit

VI. Report on Entergy 2007 Energy Efficiency Project Donation

VII. Report on Board Member Training Hours

VIII. Monthly Campus Reports

IX. Discuss Policy and Regulation Exhibits GKD Local: Community Relations: Non-School Use of School Facilities

X. Discuss Changing Date of January 8, 2008 Regular Board Meeting

XI. Presentation of Audit Draft

XII. Consider and Approve Recommendations and Contracting Method from the Board Ad Hoc Facility Committee

XIII. Consider and Approve Board Goal Concerning Character Education and Discipline

XIV. Consider and Approve Four Year Terms for Board Members

XV. Consider and Approve Property Insurance Proposal

XVI. Consider and Approve the Addition of Flood Insurance on District Buildings

XVII. CONSENT AGENDA

XVII.A) Approve Minutes of November 13, 2007 Regular Board Meeting

XVII.B) Certify 2007 Tax Roll

XVIII. CLOSED SESSION

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

XVIII.B) Superintendent Formative Evaluation

XIX. RECONVENE INTO OPEN SESSION

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

XXI. ADJOURNMENT