February 20, 2007 at 6:30 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Recognition.

IV. Approve and/or correct minutes from previous board meetings: January 16 and February 6, 2007.

V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

VI. Consent Agenda.

VI.A. Financial information.

VI.B. Budget amendments.

VII. Construction Report.

VIII. New Business.

VIII.A. Discussion/action on authorizing administration to pursue purchase of field turf.

VIII.B. Discussion/action on PEP Center Child Care Delivery System (CCDS) rate changes.

VIII.C. Discussion/action on documentation/recording of board member training hours into official minutes.

VIII.D. Discussion/action to order school board trustee elections to be held on May 12, 2007.

VIII.E. Discussion/action on appointment of early voting clerks and election-day judges.

VIII.F. Discussion/action on changing date of the March regular board meeting to March 27, 2007.

VIII.G. Discussion/action to set date to canvass the May 12, 2007 board trustee elections results: May 22, 2007.

VIII.H. Discussion/action on changing date of the May regular board meeting to May 22, 2007.

VIII.I. Discussion/action on legal services retainer agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Attorneys at Law.

IX. Policy Changes.

IX.A. Discussion/action on TASB Localized Update 79: Review updated (LEGAL) policies and act on (LOCAL) policies-second reading.

IX.A.1. BDAA (LOCAL): Officers and Officials-Duties and Requirements of Board Officers.

IX.A.2. BDB (LOCAL): Board Internal Organization-Internal Committees.

IX.A.3. BJA (LOCAL): Superintendent-Qualifications and Duties.

IX.A.4. BJCD (LOCAL): Superintendent-Evaluation.

IX.A.5. CH (LOCAL): Purchasing and Acquisition.

IX.A.6. DFBB (LOCAL): Term Contracts-Nonrenewal.

IX.A.7. EHAC (LOCAL): Basic Instructional Program-Required Instruction (Secondary).

IX.A.8. FFFF (LOCAL): Student Safety-Conduct on School Buses - DELETED.

X. Superintendent's Agenda.

X.A. Staff development date.

X.B. Upcoming holiday dates.

X.C. Upcoming dates for board meeting(s).

XI. Closed Session.

XI.A. Consider and discuss annual administrators' contracts.

XI.B. Consider and discuss personnel recommendations for new hires.

XII. Reconvene/Action After Closed Session.

XII.A. The board may take appropriate action regarding annual administrators' contracts.

XII.B. The board may take appropriate action regarding personnel recommendations for new hires.

XIII. Adjournment.