January 21, 2008 at 7:45 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

7. Principals' Reports - Enrollment, calendar of events, faculty/staff, academic progress and sports program

8. Consent Agenda: Approval of minutes from previous meetings and accept the financial statement for December 2007

9. Business Affairs:

9.A. Election agreement designating election judge, election clerks and polling place for May board election

9.B. GT policy and procedures

9.C. Calendar amendment

9.D. TexPool investment agreement

10. Executive Session:

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

10.A.1. Superintendent evaluation

10.A.2. Superintendent contract and compensation

11. Personnel and Property:

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

12. Board announcements/directions

13. Adjournment