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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
Attachments: (1)
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
Attachments: (1)
IX.E. Special Education Referrals
IX.F. Announce Board Members Continuing Education Hours From March 2007 - December 2007
Attachments: (1)
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
Attachments: (1)
XI. Executive Session
XI.A. Consider Sale of Property
XI.B. Personnel Matters, Employment and Resignations
Attachments: (1)
XI.C. Superintendent's Evaluation and Contract Considerations
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