December 17, 2007 at 6:30 PM - Regular
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. Campus Reports/Goals & Objectives
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3.A.1.b. District Report
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
()
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
Attachments:
()
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3.B.2.b.1. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Annual Audit Report for Previous Year
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3.C.2. AEIS Report
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3.C.3. District Site Base Plan
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3.C.4. WCAD Collection Contracts for 2008
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3.C.5. Distribute Superintendent's Appraisal Form/Set Timeline for Completion
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3.C.6. Level III Hearing-Exemption Policy
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3.C.7. Take Action on Bid for Fryer
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3.C.8. Budget Amendment
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3.C.9. Future Agenda Items
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3.D. Closed Session
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3.D.1. Personnel
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3.D.1.a. Personnel Matters
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3.D.1.b. Student Matters
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4. ADJOURNMENT
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