February 11, 2008 at 5:15 PM - Workshop

I. Call To Order And Establish Quorum

II. Facility/Finance Committee Workshop

II.A. Finance Committee Outline

II.B. Finance

II.B.1. Insurance Report

II.B.2. Investment Report

II.B.3. Donations

II.B.4. Financial Report

II.B.5. Tax Collection Report

II.B.6. Amendments

II.B.7. Procedures Report

II.B.7.a. Audit

II.B.7.b. Management Letter

II.B.7.c. Activity Funds

II.B.8. Purchasing Report

II.C. Facilities

II.C.1. Facilities/Maintenance Report

II.C.1.a. Vandalism and Utility Report

II.C.1.b. Forward Maintenance Crew Report

II.C.1.c. January Work Order Report

II.C.2. Capital Projects

II.D. Other

II.D.1. Leaver Report

II.D.2. Agenda Items

III. Review Proposed Agenda For February 18, 2008 Board Meeting (as follows)

III.A. Invocation

III.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

III.C. Recognitions

III.C.1. Recognition of Central High School Boys and Girls Swim Team

III.C.2. Recognition of National School Counselor Week

III.D. Public Comments for Topics Not On the Agenda of this Meeting

III.E. Minutes

III.E.1. January 7, 2008 - Special

III.E.2. January 15, 2008 - Special/PreAgenda

III.E.3. January 22, 2008 - Regular

III.E.4. January 30, 2008 - Special

III.F. Reports

III.F.1. Student Membership Report – 20th Monday of School, January 28, 2008

III.F.2. Report of Annual Required Hours of Continuing Education for School Board Members

III.G. Bills, Accounts, and Financial Statements for January, 2008

III.H. Consent Items

III.H.1. Consider Donations

III.I. Consider Proposed Amendment for District Official Budget: General Fund

III.J. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)

III.K. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Administrative Staff for 2008-2009

III.L. Consider Approval of Employee’s Request for Temporary Disability Leave

III.M. Consider 2008 Trustee Election – Single Member Districts 5, 6 and At-Large

III.N. Consider TASB Board Policy Update 82

III.O. Consider Board Policy FFAA (LOCAL)

III.P. Consider Resolution Authorizing a Self-Funded Health Insurance Plan

III.Q. Consider Bid # 08-002 – Phone system for Central High School

III.R. Consider Bids # 08-003 – Security Systems at Multiple Sites

III.S. Consider Bid # 08-008 Grease Trap Replacement

III.T. Consider Options for Field House Project

III.U. Consider Resolution to Sell Surplus Property

III.V. Consider Resolution to Sell Surplus Property (323 Hickory)

III.W. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

III.X. Consider Settlement Agreement Concerning Real Property

III.Y. Consider Emerging Matters Related to Bond Election

III.Z. Announcements

III.Z.1. Facility/Finance and PreAgenda Workshop - March 10, 2008 - 6:15 p.m.

III.Z.2. Regular Board Meeting - March 31, 2008 - 5:30 p.m.

IV. Consider Future Board Topics For Trustee Discussion

IV.A. Partnership with Goodfellow AFB (report)

V. Adjournment