July 2, 2007 at 7:00 PM - Regular

I. Call to Order

II. Recognize visitors

III. Consider bids received for gasoline/diesel, propane, bread, ice cream, milk, pest control services, electrical services, air-condition/heating services, and cooling tower water treatment services for the 2007-08 school year.

IV. Consider date for September 2007 regular Board meeting.

V. Board will consider appointing delegate and alternate delegate for 2007 TASB/TASA Delegate Assembly.

VI. Board will consider renewing Anderson-Shiro CISD's participation in the TASB Risk Management Fund Workers' Compensation program effective 09/01/07.

VII. Consent Agenda

VII.A. Receive and review Monthly Tax Collector's Report.

VII.B. Approve payment of Accounts Payable.

VII.C. Approve minutes of June 4, 2007 regular Board meeting.

VII.D. Receive and review investment report.

VIII. Closed Session - Government Code Section 551.074 - discuss employment of professional personnel and Government Code Section 551.072- to deliberate value of real property.

IX. Board will consider ratification of professional employee contracts offered by Superinendent from June 5, 2007 through June 29, 2007.

X. Superintendent's Report

X.A. Elementary campus report

X.B. Jr./Sr. High campus report

X.B.1. Master Schedule

X.C. Athletic Director report

X.D. Summer projects

X.E. Architect Update

X.F. Enrollment/Transfer Update

X.G. Board Policy FMG (LOCAL) STUDENT ACTIVITIES: TRAVEL

X.H. Executive Budget Summary as of June 29, 2007

XI. Adjournment