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February 12, 2007 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. Texas School Health Association - Award of Excellence
4.B. Elementary UIL
4.C. Art Students
4.D. High School All-Region/State Choir and Band
5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. PUBLIC HEARING: Annual Performance Report 2005-2006
Attachments: (2)
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (2)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Budget Change Requests
Attachments: (1)
8. ACTION/REPORT: Business
8.A. Consider Proposals
8.A.1. Medical Supplies
Attachments: (1)
8.A.2. Fall Sports Supplies
Attachments: (1)
8.B. Budget Calendar (Report Only)
Attachments: (1)
8.C. Status of Bond Refunding (Report Only)
Attachments: (1)
9. REPORT: Mauriceville Elementary School Safety
10. ACTION: Secondary Curriculum
10.A. Second Reading Update 79
Attachments: (2)
11. ACTION: Call Trustee Election, May 12, 2007
11.A. Consider Joint Election Agreement with City
Attachments: (1)
11.B. Consider Preclearance Letter to the Department of Justice for Contracted Election with the City of Orange, May 12, 2007
Attachments: (1)
11.C. Consider Order and Notice of Election
Attachments: (2)
11.D. Consider Election Calendar of Events and Election Workers
Attachments: (1)
12. ACTION: Consider County Election Services Contract
Attachments: (1)
13. REPORT: Facilities Committee Report
14. REPORT: Administrative Report
14.A. District Goals
15. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
15.A. Consider Personnel
15.A.1. Recommendations
15.A.2. Administrator Contracts
16. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
17. ACTION: Adjournment
18. Appendix
18.A. Utility Report
Attachments: (1)
18.B. Tax Report
Attachments: (1)
18.C. Auxiliary Reports
Attachments: (1)
18.D. Disbursement Report
Attachments: (1)

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