November 8, 2007 at 5:15 PM - Regular

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Limited Public Comments

3. Report Items

3.A. Gold Performance Acknowledgment Awards

4. Discussion Items

4.A. Report from Rimkus Consulting Group

4.B. Citizens Facility Improvement Committee Recommendations

4.C. Funding Options for Facility Improvement

5. Consent Agenda

5.A. Approve Minutes

5.A.1. October 11, 2007 Board Minutes

5.A.2. October 22, 2007 Board Minutes

5.A.3. October 25, 2007 Board Minutes

5.B. Financial Reports

6. Action Items

6.A. Approval of Food Service Bids

6.B. Approval of Maintenance &Transportation Bids

6.C. Textbook Adoption Committee Members

6.D. Approval of Adjunct Faculty Agreement with Texas Cooperative Extension Service

6.E. Consider an Expedited Waiver for TAKS Testing Days

6.F. Proposals for an Extracurricular Student Drug Testing Service

6.G. Consider Approval of Tax Roll

6.H. Approval of Annual Investment Report

6.I. Consider Adding Business Manager as Authorized Representative of Lonestar Investment Pool

6.J. Consider Resolution Approving Sources of Instruction for Investment Officers

6.K. Consider Action to Contract with Underwood Law firm as Special Council For Services Required by Section 313 of the Property Tax Code

6.L. Consider Action to Contract with The Perryman Group to Perform Economic Impact Study as Required by Section 313 of the Property Tax Code

6.M. Consider Action to Contract with Region 16 and Randy McDowell to Perform State Funding Projections as Required by Section 313 of the Property Tax Code

6.N. Approval of District Goals

6.O. Consider Sale and Purchase of District Property

6.P. Consider Resignations, Retirements and Employments

7. Superintendent's Report

7.A. Enrollment Report

7.B. Advanced Placement Incentive Campus Awards

7.C. Personnel Contract and Evaluation Schedule

7.D. January Board Meeting Schedule

8. Adjournment