January 21, 2008 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Gifts, Donations and Bequests
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. District Effectiveness Report: Gifted & Talented Programs
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. School Attendance Zones Revision
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. Regular Meeting, December 17, 2007
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4.A.2. Financial Report
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4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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4.A.2.b. Budget Amendments
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4.A.2.c. Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Bids / RFP
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4.A.5. Alternate Innovative Course Application 2008-2009
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4.B. AEIS Report: Public Hearing
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4.C. District Effectiveness Report: Transportation
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4.D. Community Attitude Survey
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5. OTHER BOARD BUSINESS
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5.A. Tentative Agenda for Upcoming Meetings
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5.B. Closed Session per Texas Government Code
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5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.B.2. Property Matters (Sec. 551.072)
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5.B.3. Personnel Matters (Sec. 551.074)
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5.B.3.a. Superintendent's Contract
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5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.D. Adjournment
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