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December 10, 2007 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognition
Description:  Christmas Card Winner
Attachments: (1)
5. Visitors' Comments
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. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (1)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Budget Change Requests
Attachments: (1)
6.E. Over $5,000 Items
Attachments: (1)
6.F. Donations
Attachments: (1)
7. ACTION: Business
7.A. Maintenance Proposals
7.A.1. Canopy Repair
Attachments: (1)
7.A.2. Dirt, Sand, Rock, and Gravel
Attachments: (1)
7.A.3. Floor Covering Supplies & Installation
Attachments: (1)
7.A.4. Hardware, Nuts, Bolts, and Fasteners
Attachments: (1)
7.A.5. HVAC Supplies and Equipment
Attachments: (1)
7.A.6. HVAC Repair and Service
Attachments: (1)
7.A.7. Waste Disposal (Dumpster Service)
Attachments: (1)
8. REPORT: Curriculum
8.A. October 2007 TAKS Administration Results
Attachments: (1)
9. REPORT: Review of School Board Training for All Board Members
Attachments: (2)
10. REPORT: Administrative Report
10.A. Graduation Ceremony Location
Attachments: (1)
11. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
11.A. Personnel Recommendations
11.B. Personnel Issues
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
14. Appendix
14.A. Utility Report
Attachments: (1)
14.B. Tax Report
Attachments: (1)
14.C. Disbursements
Attachments: (1)
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