February 11, 2008 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Bond and Construction Update.

I.C.2. Facilities Improvements List.

I.C.3. Donated Red Oak Tree to the Marvin Campus.

I.C.4. Energy Information Items Enclosed.

I.C.5. Projected Cost of Custodial Services.

I.C.6. Presentation and Discussion on New School Budget Updates.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.D.1. Misty Cox - Waxahachie ISD Counseling Department.

II.D.2. Jim Murley - WISD Transportation - Route 54

II.D.3. Janet Tefertiller - Turner Middle School

II.D.4. Jennifer Eaglen - Turner Middle School.

II.D.5. Dorothy Brooks - Waxahachie ISD Volunteer.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Minutes of previous meetings.

II.F.1. January 10, 2008

II.F.2. January 14, 2008

II.F.3. January 31, 2008.

II.G. Action relative to items considered in Closed Session.

II.H. Budget and Finance.

II.H.1. Cash position.

II.H.2. Revenue and Expense Report.

II.H.3. Budget summary.

II.H.4. Proposed Budget Amendments.

II.H.5. Tax collection report.

II.H.6. Check register.

II.H.7. Bond report.

II.H.8. Bid report.

II.H.9. Contingency Money in 2007-2008 budget.

II.H.10. Budget Update 2007-08.

II.H.11. Budget Update 2008-09.

II.I. Curriculum and Instruction.

II.I.1. WHS Schedule Committee Recommendation.

II.I.2. Proposed WISD Six Week Grading Periods,

II.I.3. WISD Guidance Program Information.

II.J. Human Resources.

II.J.1. Human Resources.

II.J.2. Administrator Contracts.

II.K. Administration

II.K.1. Board Continuing Education Report.

II.K.2. Order of Election / Orden De Eleccion / Writ of Election.

II.K.3. Notice of Trustee Election.

II.K.4. Trustee Election Calendar and Election Judges.

II.K.5. Joint Election Agreement and Resolution with City of Waxahachie.

II.K.6. Lease of Auto Mark Handicapped Voting Machine.

II.K.7. TASB Board Policy Update 82.

II.K.8. Student Out of State Travel Request.

II.K.9. Information from Linebarger Goggan Blair and Sampson, LLP.

II.L. Support Services, Construction and Renovation.

II.L.1. Facilities Improvements List.

II.M. Discussing Personnel. Gov't Code 551-074

II.N. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.O. Consulting privately with the board’s attorney. Gov't Code 551.071

II.P. Action relative to items considered in Closed Session.

III. ADJOURN.