February 12, 2007 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges and Mission Statement

1.B. Establish Quorum

1.C. Call Board of Trustee Election

1.D. Receive Report on Board Member Training

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Bid Extension for Groceries and Related Food Services

2.C. Update 79

2.D. Budget Amendment for Month Ending February 28, 2006, Adjustment #4

2.E. Tax Collections for Month of December 2006

2.F. Joint Election Agreement and Election Services Contract

2.G. Medical Leaves

2.H. Report of Resignations of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Sale of Reunion Property

3.B. Employment of Administrative/Central Office Personnel

3.C. Professional Employment Contract Language for Administrator Contracts

3.D. Professional Employment Contract Language for Non-Administrator Contracts

3.E. Energy for Schools

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successess

4.A.2. Building Committee

4.A.3. Education Foundation

4.A.4. Other Reports

4.B. SUPERINTENDENT

4.B.1. District Logo

4.B.2. Advocacy Calendar Opportunities

4.B.3. Future Board Meetings

4.B.4. Future Board Actions, Discussions, Reports

5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

5.A. 551.074(Personnel) Superintendent's Evaluation Discussion

6. ADJOURN