December 20, 2007 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. PRESENTATION OF AUDIT REPORT FOR 2006-2007 (1,2,3,4) [5]
Presenter:
Bryan Moore
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VII. PRESENTATION ON VOCATIONAL AGRICULTURE STUDENTS ATTENDING FFA NATIONAL CONVENTION IN INDIANAPOLIS, INDIANA (1) [1,8]
Presenter:
Jonathan Price/Jerrod Crumpton
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VIII. DISCUSSION AND POSSIBLE ACTION ON FAST FORWORD PROGRAM (1) [1,2]
Presenter:
Lea Hardison/Ladena King/Keri Thoele
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IX. DISCUSSION AND POSSIBLE ACTION ON PARTICIPATION OF 5TH GRADE STUDENTS TO ATTEND NEW YOUTHCAN CONFERENCE IN NEW YORK CITY, NEW YORK (1) [1]
Presenter:
Dr. Harold Ramm
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X. REVIEW AND UPDATE OF FACILITY PROJECTS FOR 2007-2008 (4) [10]
Presenter:
Dr. Harold Ramm
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XI. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE (1-4) [1-10]
Presenter:
Scott Wilson
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XII. DISCUSSION AND POSSIBLE ACTION ON PROCUREMENT OF DISTRICT CREDIT CARD (3) [3,7]
Presenter:
Bryan Moore
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XIII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XIV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIV.A. Minutes of Previous Board Meeting
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XIV.B. Consideration of Bills
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XIV.C. Budget Report and Amendments
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XIV.D. Tax Collections for November 2007
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XIV.E. Tax Exemption for Order of Eastern Star Thornton Chapter 46 Resolution
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XIV.F. Bid(s)
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XIV.G. Donation(s)
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XV. EXECUTIVE SESSION
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XV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XV.B. Review Recommendations for Employment
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XVI. RECONVENE IN OPEN MEETING
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XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVII.A. Leave of Absences, or Reassignments
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XVII.B. Recommendation for Employment
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XVII.B.I. Other Personnel Positions as Needed
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XVIII. ADJOURNMENT
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