December 10, 2007 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. NHS Band Students (Recognition)
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6.A.1.b. Champion Steer (Student Recognition)
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6.A.1.c. Bond Progress Update
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. ADA Report
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6.A.2.c. Dress Code Update
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance-Transportation Report
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6.A.3.b. Work Order Report
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6.A.3.c. Child Nutrition Report
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6.A.3.d. Personnel Reports - Mr. Mike Laird
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.2. Personnel Administrative Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Cooperative Purchases
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6.B. Board Input
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6.B.1. Report on Board Training Hours
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7. CONSENT AGENDA
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7.A. Minutes
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7.A.1. November 13, 2007 Special Meeting
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7.A.2. November 13, 2007 Regular Meeting
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7.A.3. November 26, 2007 Special Meeting
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7.A.4. November 27, 2007 Special Meeting
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7.B. Payment of Bills
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7.B.1. Action Sheet
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7.B.2. November 2, 2007
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7.B.3. November 9, 2007
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7.B.4. November 16, 2007
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7.B.5. November 30, 2007
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7.B.6. Check Register Summary
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7.C. Donations
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Proposal: Wireless Temperature Monitoring System
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8.B. Board Operating Procedures
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8.C. Textbook Committee
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8.D. Policy Update 81
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8.E. Policy DEC Local - Compensation and Benefits: Leaves and Absences
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8.F. Energy Plan
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8.G. Closed Session: Consider and, if appropriate, take action to employ one or more architectural firms. The Board of Trustees will meet in closed session to deliberate the appointment of one or more architectural firms, as permitted by Section 551.074(a)(1), Texas Gov’t Code. Any action, decision or vote on any matter discussed in closed session will be taken in open session, according to law.
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9. ADJOURNMENT
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