November 19, 2007 at 7:30 PM - Regular

1. Call to order

2. Declaration of quorum

3. Pledge of allegiance to the flags

4. Invocation

5. Hear from citizens

6. Superintendent's Report: Gold Performance acknowledgement, health and wellness report, transportation report and presentation of awards

7. Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, calendar of events, faculty/staff, academic progress, and sports program

8. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for October 2007; approve budget amendment #2

9. Business Affairs:

9.A. Edgin, Parkman, Fleming & Fleming, PC 2006-07 audit report

9.B. No Pass No Play Course Exemption

9.C. Highly Qualified (HQ) teacher report

9.D. HB 621: Taxing of Tangible Personal Property in Transit

9.E. MCTAD Board of Directors

10. Executive Session:

10.A. Discuss purchase of property and personnel matters as per Texas Gov't. Code Sec. 551.071, 551.072, 551.074 and 551.083.

11. Personnel :

11.A. Consider employment and/or resignation of certified personnel

12. Board announcements/directions

13. Adjournment