February 18, 2008 at 7:00 PM - Regular

1. DISTRICT VISION AND MISSION STATEMENT

2. GRADUATE PROFILE

3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS

5. OPEN FORUM

6. REPORTS

6.A. Administrative Reports

6.A.1. Superintendent's Report and Recognitions

6.A.1.a. Dress Code Funding - Tanner Hunt

6.A.1.b. All-State Choir and Band Students

6.A.1.c. Bond Progress Update - LAN Walton

6.A.2. Curriculum Reports

6.A.2.a. Enrollment Report

6.A.2.b. ADA Report for 3rd Six Week Period

6.A.2.c. Technology Report

6.A.2.d. Report - Evaluation of Challenge Program

6.A.3. Personnel and Auxiliary Reports

6.A.3.a. Report from TASB - Dane Adkinson

6.A.3.b. Maintenance-Transportation Report

6.A.3.c. Work Order Report

6.A.3.d. Child Nutrition Reports

6.A.3.e. Personnel Reports - Mr. Mike Laird

6.A.3.e.1. Personnel Absentee Report

6.A.3.e.2. Personnel Administrative Report

6.A.4. Business Reports

6.A.4.a. Tax and Financial Reports

6.A.4.b. Cooperative Purchases

6.B. Board Input

6.B.1. Report of Board Training Hours

7. CONSENT AGENDA

7.A. Minutes

7.A.1. January 14, 2008

7.A.2. January 21, 2008

7.B. Payment of Bills

7.B.1. Action Sheet

7.B.2. January 11, 2008

7.B.3. January 18, 2008

7.B.4. January 25, 2008

7.B.5. Check Register Summary

7.C. Donations

7.D. Budget Change Requests

8. OTHER ITEMS (DISCUSSION AND/OR ACTION)

8.A. Property and Liability Insurance (Presented by Cyndi White, Frost Insurance, and Jimmy Harrison, Talon Insurance)

8.B. Revisions to Standardized Dress Code

8.C. Election Agreement, Order and Arrangements

8.D. Policy CW Local - Naming Facilities

8.E. CLOSED SESSION: Contract Extensions for Administrators

9. ADJOURNMENT