October 15, 2007 at 6:30 PM - Regular

1. Call to order

2. Pledge of Allegiance

3. Open Forum

3.A. Special Recognition

4. Construction Update

5. Consider approval of KHS Band trip to Orlando, Florida

6. Conduct public hearing to discuss Krum ISD's Annual Financial Management Report.

7. Adopt Resolution to Tax Tangible Personal Property in Transit

8. Consider designation of fund balance

9. Consider addendums to Student Handbooks

10. Consider revisions to policies DEC (LOCAL) -Compensation and Benefits: Leaves and Absences; and FDA (LOCAL) - Admissions: Interdistrict Transfers; and CFE (LOCAL) - Accounting: Payroll Procedures

11. Award bid for Phase I of landscaping project

12. Consider interlocal agreement between Krum ISD and the City of Krum for use of bio-diesel tank

13. Consider purchase of iSCSI Storage Attached Network (SAN)

14. Consider proposal for baseball and softball field leveling

15. Personnel (Closed Session: Texas Govt. Code Chapter 551.074)

16. Discuss land acquisition (Closed Session: Texas Govt. Code Chapter 551.072)

17. Take action on items from closed session

18. Reports

18.A. Special Reports

18.A.1. Campus News

18.A.2. Quarterly Investment Report

18.B. Superintendent's Report

18.B.1. Enrollment Update

18.B.2. KHS Graduation location

18.B.3. Team of Eight training

18.B.4. First day of school paperwork for parents

18.B.5. Parent Portal status

18.B.6. Bond brochures

18.B.7. Tennis court lighting

19. Consent Agenda

19.A. Approve minutes September 10, 2007 board meeting

19.B. Approve September bills

19.C. Approve budget amendment

19.D. Approve textbook adoption committee

20. Items for future agendas

20.A. Approve District and Campus Improvement Plans

20.B. Financial audit report

21. Adjourn