October 11, 2007 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Awards
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3.A. TEA Recognized Campus Awards
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4. Report Items
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4.A. Report from Parkhill, Smith, and Cooper on Facility Assessment
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4.B. State Funding Update for 2007-2008 School Year
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4.C. Report on Appraisal of Runnels Property
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4.D. District Awards for Teacher Excellence Report
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4.E. District Demographic Report
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5. Consent Agenda
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5.A. Approve Minutes
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5.A.1. Sept. 10, 2007 Board Minutes
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5.A.2. Sept. 13, 2007 Board Minutes
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5.A.3. Sept. 24, 2007 Board Minutes
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5.B. Financial Reports
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6. Action Items
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6.A. Bids for Student Letter Award Jackets
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6.B. Review updated (LEGAL) policies and act on (LOCAL) policies (see attached list)
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6.C. Consider Howard County Appraisal District Director Nominations
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6.D. Consider Approval of Shared Services Agreement with Ector County ISD for Regional Day School Program for the Deaf
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6.E. Consider Approval of Budget Amendment for the
Regional Day School for the Deaf
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6.F. Consider Approval of Expenditure Over $50,000 for Network Switches
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6.G. Consider Approval of Contract with BSA Consulting Engineers for Services Relating to Baseball and Softball Field Lighting
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6.H. Consider Approval of a Resolution to Adopt a Goal of Reducing Electricity Consumption by 5%
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6.I. Consider Approval of Sale of District Property
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6.J. Consider Resignations, Retirements and Employments
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Team Building Training
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7.C. Citizens Facility Improvement Committee Schedule
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7.D. 2007-08 Highly Qualified Teacher Report
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8. Adjournment
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