September 17, 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, Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: PBMAS (Performance-Based Monitoring System), Texas Downtown Association Award, enrollment, calendar of events, faculty/staff, academic progress and sports program

7. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for August 2007

8. Business Affairs:

8.A. Designation of fund balance

8.B. Investment policies

8.C. Nomination of MCTAD director

8.D. Schedule training - Update to the Texas Education Code

9. Executive Session:

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

10. Personnel :

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

11. Board announcements/directions

12. Adjournment