February 21, 2008 at 6:30 PM - Regular

1. Call to Order - 6:30 pm

2. Adjourn to Executive Session

2.A. 551.074, Personnel: Administrators' Contracts

3. Reconvene into Open Session

4. Pledge of Allegiance

5. Employee of the Month

6. Public Forum

7. Invocation

8. Employment of Personnel

9. Approve Order Calling Trustee Election, Approve Joint Election Agreement with City of Decatur, Approve Agreement to Lease Voting Equipment and Appoint Election Officials

10. Approve Order Calling Bond Election

11. School Resource Officer

12. New District Website

13. Architect

14. Policy Update 82, affecting local policies (listed below)

14.A. BJCF (LOCAL) Superintendent Nonrenewal

14.B. DBD (LOCAL) Employment Requirements and Restrictions; Conflict of Interest

14.C. FN (LOCAL) Student Rights and Responsibilities

14.D. FNAA (LOCAL) Student Expression; Distribution of Nonschool Literature

14.E. GKDA (LOCAL) Nonschool Use of School Facilities; Distribution of Nonschool Literature

15. Board Continuing Education Hours

16. Consent Agenda

16.A. Minutes of January 16, 2008 Special Meeting and January 17, 2008 Regular Meeting

16.B. Budget Amendment(s)

16.C. Obsolete Equipment

16.D. Donation(s)

16.E. WCAD Application for Refund Castor LLC

16.F. Approved Funding - Weatherford College Tech Prep Subgrant

17. Superintendent's Communications

17.A. Personnel Resignations/New Employees

17.B. Substitutes

17.C. Principals' Reports

17.D. Enrollment Report

17.E. Charter School Information

17.F. Property

18. Financial Information

18.A. Monthly Financial Statements

18.B. Tax Collectors Report

18.C. TexPool Monthly Statement of Accounts

18.D. Payment of Bills

18.E. Quarterly Investment Report

19. Administrators' Contracts

20. Adjournment