December 17, 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. Naming of Elementary School #15

1.F. Gifts, Donations, and Bequests

1.G. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Special Education

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Draft Proposal-Attendance Zones/Public Hearing

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, November 26, 2007

4.A.1.b. Workshop, December 10, 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. Amendment to Interlocal Agreement for the Educational Purchasing Cooperative of North Texas ("EPCNT")

4.B. District Effectiveness Report: Public Information/Community Services

4.C. Board Member Training Update

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