December 20, 2007 at 6:00 PM - Regular

I. Invocation

II. Pledge of Allegiance

III. Audience Participation

IV. Entertainment by Athens Annex

V. Athens ISD/Franklin Bank Christmas Party

VI. Consent Agenda

VI.A. Minutes from regular meeting held on November 15, 2007

VI.B. Financial Statements for the Month of November 2007

VI.C. Consider Designation of Tim Moyers as Integrated Pest Management Coordinator

VII. Presentation by Athens and TVCC Adult ESL Sponsored Students

VIII. Public Hearing to Discuss Taxation of Goods in Transit

IX. Discussion Items

IX.A. Delinquent Property Tax Collection Report

IX.B. Review Secondary Campus Improvement Plans

IX.C. Review Athens High School 2008-2009 Academic Handbook

IX.D. E-Rate Funding Update

IX.E. Special Education Referrals

IX.F. Announce Board Members Continuing Education Hours From March 2007 - December 2007

X. Action Items

X.A. Consider Resolution Regarding Taxation of Goods in Transit

X.B. Consider General Insurance Proposals

X.C. Consider Demolition of Three Story Building

X.D. Consider Resolution on Creating Energy Consumption Reduction Plan and Consider Energy Conservation Plan

X.E. Consider Sale of Surplus Vehicles, Equipment and Other Items

X.F. Consider Purchases in Excess of $10,000

X.G. Consider 2008-2009 School Calendar

X.H. Trustees Cast Ballot for Van Zandt County Appraisal District Board of Directors

XI. Executive Session

XI.A. Consider Sale of Property

XI.B. Personnel Matters, Employment and Resignations

XI.C. Superintendent's Evaluation and Contract Considerations