January 10, 2008 at 6:30 PM - Regular

1. Meal

2. Call to order

3. Pledge of Allegiance

4. Open Forum

4.A. Board Appreciation presentations

5. Consider all matters incident and related to the issuance and sale of "Krum Independent School District Unlimited Tax School Building Bonds, Series 2008", dated January 1, 2008, including the adoption of an order authorizing such bonds

6. Construction Update

7. Consider selection of architect for the November 2007 bond projects

8. Consider Resolution for method of delivery for November 2007 bond projecrts

9. Consider delegation of authority for the November 2007 bond projects

10. Consider selection criteria and relative weights for the selection of a contractor for November 2007 bond projects

11. Consider adoption of Prevailing Wage Rate for November 2007 bond projects

12. Consider adoption of building code for the November 2007 bond projects

13. Consider tennis court lighting bid

14. Conduct annual review of investment policies

15. Consider Innovative Course Application

15.A. Diversified Career Preparation

15.B. Canine Science

16. Land Acquisition

17. Personnel

17.A. Consider additional personnel for the 2008-09 school year

17.B. Conduct annual evaluation of superintendent

17.C. Consider extension of superintendent's employment contract

17.D. Consider salary for superintendent

18. Take action on items from closed session

19. Reports

19.A. Special Reports

19.A.1. Campus News

19.A.2. Quarterly Investment Report

19.B. Superintendent's Report

19.B.1. Enrollment Update

19.B.2. Called meeting date

19.B.3. DCAD Board of Directors election results

20. Consent Agenda

20.A. Approve minutes of December 13, 2007 and December 19, 2007 board meetings

20.B. Approve December bills

20.C. Approve annual membership renewal with with the Texas Comptroller of Public Accounts Cooperative Purchasing Agreement

20.D. Approve Cooperative Purchasing Agreement with ESC XI

21. Items for future agendas

22. Adjourn