November 12, 2007 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Open Forum
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4. Consider annual financial audit report for year ended August 31, 2007
Presenter:
Carl Deaton, CPA
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5. Consider date for called meeting to canvass bond election results
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6. Construction Update
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7. Consider 2007-08 District and Campus Improvement Plans
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8. Consider revision to policy BE (LOCAL): Board Meetings
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9. Consider Customer Service Agreement with Unifirst
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10. Consider approval of expenditure for records imaging
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11. Consider Policy Update 81
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12. Discuss land acquisition (Closed Session: Texas Govt. Code Chapter 551.072)
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13. Take action on items from closed session
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14. Reports
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14.A. Special Reports
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14.A.1. Campus News
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14.A.2. Gold Performance Acknowledgments
Presenter:
Linda Moore
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14.A.3. Highly Qualified Report
Presenter:
Linda Moore
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14.B. Superintendent's Report
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14.B.1. Enrollment Update
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14.B.2. Team of Eight training
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14.B.3. Board training update
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14.B.4. District Christmas Luncheon
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15. Consent Agenda
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15.A. Approve minutes of October 15, 2007 board meeting
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15.B. Approve October bills
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15.C. Approve budget amendment
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15.D. Approve Campus Attendance Committees
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16. Items for future agendas
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17. Adjourn
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