February 12, 2007 at 6:00 PM - Regular

1. Call to order

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel

2.a.1. Consider staff appointments

2.a.2. Request for additional catastrophic sick leave bank days

2.a.3. Consider contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Girls Athletic Coordinator/Head Basketball Coach, Boys Athletic Coordinator/Head Football Coach, Program Coordinators, Assistant Principals, Dean of Students and other Administrative staff

2.a.4. Consider Superintendent contract and salary adjustments

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

2.b.1. Consider and take action as necessary on acceptance of the bid submitted by Eddie L. Stivers on behalf of Mainstay Real Estate Propoerties, LLC for the purchase of 205 E. Pearl Street from the District for $2,430,000.00 and the contract for the sale negotiated by the District

2.c. Chapter 551.071 and 551.129 - Consultation with attorney

2.c.1. Consultation with attorney regarding contemplated litigation

3. Reconvene in open session

4. Opening Comments/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Student Recognition

6.a. Academic All-State team by the Texas High School Coaches Association

6.b. Area Spelling Bee Winner

7. Consider consent agenda items

7.a. Minutes of the January 22, 2007 regular board meeting

7.b. Budget amendments

7.c. Fire alarm inspection and repairs, building suppression systems and pull stations CSP 2006-29

7.d. Disposal of school buses

7.e. Policy Update 79, affecting (LOCAL) policies

7.e.1. BDAA (LOCAL) - Officers and Officials Duties and Requirements of Board Officers; BDB (LOCAL) - Board Internal Organization Internal Committees; BJA (LOCAL) - Superintendent Qualifications and Duties; BJCD (LOCAL) - Superintendent Evaluation; CH (LOCAL) - Purchasing and Acquisition; DFBB (LOCAL) - Term Contracts Nonrenewal; EHAC (LOCAL) - Basic Instructional Program Required Instruction (Secondary)

7.f. Contract with the Hood County Clerk's Office for the May 12, 2007 Board of Trustee election

8. Consider Resolution for Texas Public Schools Week

9. Review Aramark Food Service Contract

10. Reports

10.a. Reports by the Executive Director of Finance - Sharay Boynton

10.a.1. December 31, 2006 financial statements

10.a.2. Donation update

10.b. Reports by the Assistant Superintendent's Office

10.b.1. Student truancy update

10.c. Reports by the Superintendent - William Harris

10.c.1. Announcement of expirations of terms of office of the ESC Region XI Board of Directors

10.c.2. Career and Technology update

10.c.3. Update on facility improvements

10.c.4. 2007-08 Budget assumptions and calendar

10.c.5. Update on mineral rights process

11. Board members special reports

12. Public comments/audience participation

13. Consider action on items discussed in closed session

13.a. Staff appointments

13.b. Request for additional catastrophic sick leave bank days

13.c. Contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Girls Athletic Coordinator/Head Basketball Coach, Boys Athletic Coordinator/Head Football Coach, Program Coordinators, Assistant Principals, Dean of Students and other Administrative staff

13.d. Superintendent contract and salary adjustments

13.e. Consider and take action as necessary on acceptance of the bid submitted by Eddie L. Stivers on behalf of Mainstay Real Estate Prooperties, LLC for the purchase of 205 E. Pearl Street from the District for $2,430,000.00 and the contract for the sale negotiated by the District

13.f. Contemplated Litigation

14. Adjourn