October 22, 2007 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President 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 as required by law.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Gifts, Donations, and Bequests

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Fine Arts - Visual

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. 2008 Project Kids Timeline and Parameters

3.B. Demographic Study Results

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, September 24, 2007

4.A.2. Financial Report

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Budget Amendments

4.A.2.c. Investment Report

4.A.2.d. Monthly County Tax Assessor's Report

4.A.2.e. Construction Report

4.A.3. Personnel Recommendations

4.B. District Effectiveness Report: Counseling Services

4.C. 2006-2007 Annual Audit Report

4.D. EKB (Local); Testing Programs: State Assessment; First Reading and/or Approval

5. OTHER BOARD BUSINESS

5.A. TASA/TASB Convention Update

5.B. Superintendent's Quarterly Evaluation

5.C. Tentative Agenda for Upcoming Meeting

5.D. Closed Session per Texas Government Code

5.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.D.2. Property Matters (Sec. 551.072)

5.D.3. Personnel Matters (Sec. 551.074)

5.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.F. Adjournment