February 20, 2007 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

4.A. 2007 Texas All-State Mixed Choir - MacAulay

4.B. 2006 Football Bi-District Champions - Soza

4.C. PEP Program Presentation - Maley/Clendennen

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of Regular Board Meeting Minutes of January 16, 2007; and Special Board Meeting Minutes of January 23, 2007 and February 8, 2007 - Cardenas

6.B. Consideration and possible approval of January 2007 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Property Insurance Renewal - O'Connell

6.D. Consideration and possible approval of Tax Sale Property - Hardwick

6.E. Consideration and possible approval of Update 79 - Hardwick

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

7.C. LRC Texas Educator Excellence Grants - Bernal

7.D. Mid-term Instructional Needs - Hardwick

7.E. Update on Master Plan Implementation - Hardwick

8. Discussion Items

9. Action Items

9.A. Consideration and possible approval of Authorization to Sell Surplus Property During FFA Auction/Garage Sale - Rodriguez

9.B. Consideration and possible approval to allow dollars determined by the financial audit to apply to:

9.B.1. Option I: Base and resurface track - $ (as per previous options); Campus instructional needs - $178,206.72

9.B.2. Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises

9.B.3. Option III: Action on a combination of Option I and II - Hardwick

9.C. Discussion and possible action to Call Board of Trustees Election for May 12, 2007 - Rodriguez

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Consideration and possible approval of employment of personnel

11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment