December 17, 2007 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Employee of the Month: Kimberly Quintanilla, an aide at High School, introduced by Principal Will Hawkins.
Student of the Month: Dianna Seaton, a junior student at High School, introduced by Principal Will Hawkins.
PUBLIC HEARING:
"Good in Transit" Exemption
PUBLIC COMMENT:
REPORTS:
District Improvement Council Report:
AEIS Report, AYP Report, & NCLB Report Card
2007-2008 District and Campus Improvement Plans
Business Report:
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business report
Tax report
Facility use requests
Sale of properties:
Property #17418
Property #16876
Property #16287
West Texas Food Service Cooperative Contract 2008-2009
TCAD Tax Collection Contract
Board Member Continuing Education Hours
2007-2008 District Improvement Plans & Campus Improvement Plans
Technology Acceptable Use Policy:
Request for Proposals Computers
Request for Proposals 2008-01 School Route Bus
"Good in Transit" Exemption
CLOSED SESSION: Closed session to discuss personnel, and to evaluate the superintendent, TX.GOVT. CODE SECTION 551.074
Action on Proposed Employee Supplemental Compensation Resolution for extra duties performed prior to Winter Break:
Superintendent recommendations for employment of professional staff:
Resignations:
Other
Duties and evaluation of professional staff
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Drug Testing
Facilities Update
Town Talk Radio Program
Board Training Oportunities:
Winter Governance: Omni Bayfront Hotel - Corpus Christi, Feb. 21-23, 2008
ADJOURNMENT:
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