February 26, 2007 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the Budget Amendments.

II.B. The Board will consider accepting the December 2006 Financials.

II.C. The Board will consider approving the Clack Middle School Gymnasium Floor Replacement Project.

II.D. The Board will consider approving the continuation of the cooperative membership with The Local Purchasing Cooperative (TASB BuyBoard)

III. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

III.A. The Board and Superintendent will continue discussion regarding the Superintendent's summative evaluation, contract renewal, and finalize his written evaluation.

III.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.

III.C. The Board will consider approval of Administrators Contracts (one year).

III.D. The Board will consider approval of Administrators Contracts (multiple-year).

III.E. The Board will consider approval of Support Staff Contracts (one year).

III.F. The Board will consider approval of Support Staff Contracts (as listed).

IV. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

IV.A. The Board and Superintendent will continue discussion regarding the Superintendent's summative evaluation, contract renewal, and finalize his written evaluation.

IV.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Regisnations.

IV.C. The Board will consider approval of Administrators Contracts (one year).

IV.D. The Board will consider approval of Administrators Contracts (multiple year).

IV.E. The Board will consider approval of Support Staff Contracts (one year).

IV.F. The Board will consider approval of Support Staff Contracts (as listed).

V. Board Workshop ~ Goals

VI. Board/Superintendent Announcements/Information

VII. Adjournment