January 17, 2008 at 5:15 PM - Regular

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Limited Public Comments

3. Award Items

3.A. Presentation of Campus Gold Performance Awards

4. Presentation of Board Appreciation Certificates

5. Public Hearing for the 2006-07 AEIS Report

6. Report Items

6.A. E-Rate Report

6.B. Laptop Report

6.C. Review of Big Spring Junior High Elevation Surveys

7. Consent Agenda

7.A. Approve Minutes

7.A.1. December 13, 2007 Board Minutes

7.A.2. December 20, 2007 Board Minutes

7.B. Financial Reports

8. Action Items

8.A. Approval to Transfer Board Delegated Authority for Secretary of Elections

8.B. Resolution to Enter into a Joint Election Agreement (JEA) with the City of Big Spring Resolución de cambiar el Lugar de la Interrogación del día de Elección de los Directores de la escuela

8.C. Contract with Howard County Election Administrator to Conduct the School Trustees Election for May 10, 2008 Contrato con el director de la elección del condado de Howard para conducer la elección de los directores de la escuela para el 10 de mayo 2008

8.D. Consider Approval of Audit Report for the Year Ending August 31, 2007

8.E. Consider Approval of Bids for Sale of Real Property

8.F. Consider Extension of the Superintendent Contract

8.G. Consider Resignations, Retirements and Employments

9. Superintendent's Report

9.A. Enrollment Report

9.B. Lamar University M.Ed. Program

10. Adjournment