January 14, 2008 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.

I.E. Recognitions:

I.E.I. AHS Student Council

I.E.II. January School Board Recognition Month

II. First Order of Business (Consent Agenda)

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

II.B. The Board will consider accepting October and November 2007 Financials.

III. Regular Agenda

III.A. The Board will consider approving the 2007-2008 District & Campus Improvement Plan.

III.B. The Board will consider approving the application for Expedited Waivers - Staff Development, Early Release Waiver, and Foreign Exchange Student Waiver.

III.C. The Board will consider approval of Network Electronics Project.

III.D. The Board will consider approval of Network Cabling Project.

III.E. Bond Subcommittee Report.

IV. 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.

IV.A. The Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (551.074 Personnel Matters)

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

V.A. The Board will consider approval of items covered during closed session.

VI. Board/Superintendent Announcements/Information

VII. Adjournment