November 26, 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: Career and Technology Education

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Demographic Study Follow-up

3.B. Attendance Zones Revision Process

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, October 22, 2007

4.A.1.b. TRIAD Meeting, October 29, 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.A.4. Bids / RFP

4.A.5. Contract Documents - Elementary #15, Lowery Renovation and Ford Kitchen Renovation

4.B. Adoption of 2008-2009 School Calendar

4.C. District Effectiveness Report: Technology

4.D. TASB Policy Update 81 Affecting (LOCAL) Policies

4.D.1. BDAE (Local); Officers and Officials: Duties and Requirements of Depository

4.D.2. CNA (Local); Transportation Management: Student Transportation

4.D.3. DC (Local); Employment Practices

4.D.4. DGBA (Local); Personnel-Management Relations: Employee Complaints/Grievances

4.D.5. FD (Local); Admissions

4.D.6. FEA (Local); Attendance: Compulsory Attendance

4.D.7. FEC (Local); Attendance: Attendance for Credit

4.D.8. FFH (Local); Student Welfare: Freedom From Harassment

4.D.9. GBAA (Local); Information Access: Requests for Information

4.D.10. GKC (Local); Community Relations: Visitors to the Schools

4.D.11. GKG (Local); Community Relations: School Volunteer Program

4.E. EKB (Local); Testing Programs: State Assessment; Second Reading and Approval

4.F. Public Hearing - Taxation of Goods in Transit

4.G. Resolution to Approve the Taxation of Goods in Transit

4.H. Budget Action Team Update

4.I. Collin Central Appraisal District Board of Director Ballot

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings

5.B. Closed Session per Texas Government Code

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

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

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

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

5.D. Adjournment