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January 14, 2008 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. Board Appreciation
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. Quarterly Investment Report
Attachments: (1)
6.E. Over $5,000 Items
Attachments: (1)
6.F. Budget Change Requests
Attachments: (1)
6.G. Purchasing Cooperative Fees
Attachments: (1)
6.H. Sale of Surplus Items Report
Attachments: (1)
6.I. Donations
Attachments: (1)
7. ACTION: Business
7.A. Consider Financial Advisor
7.B. Consider Bond Counsel
Attachments: (1)
8. ACTION: Curriculum
Description:  Approval of Annual Performance Report 2006-2007
Attachments: (2)
9. ACTION: Curriculum
Description:  Approval of Teen Dating Violence Policy
Attachments: (2)
10. ACTION: Curriculum
Description:  Approval of Innovative Course Offering
Attachments: (1)
11. ACTION: Call Trustee Election, May 10, 2008
11.A. Consider Order and Notice of Election
11.B. Consider Calendar of Events and Election Workers
Attachments: (1)
11.C. Consider Increased Pay for Election Judges and Clerks
Attachments: (1)
11.D. Consider Joint Election Agreement with City of Orange
Attachments: (1)
11.E. Consider Election Agreement with Election Administrator
Attachments: (1)
12. REPORT: Administrative Report
12.A. Board Training Opportunities
Attachments: (1)
13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
13.A. Substitute Teachers
13.B. Personnel Recommendations
13.C. Personnel Issues
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Utility Report
Attachments: (2)
16.B. Maintenance Work Order Report
Attachments: (1)
16.C. Disbursements
Attachments: (1)
16.D. Tax Report
Attachments: (1)

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