January 14, 2008 at 7:00 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

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

1.B. Establish Quorum

1.C. Special Recognitions

1.C.1. School Board Trustee Recognitions

1.C.2. Association of School Business Official's (ASBO) Award and Government Finance Officers Association (GFOA) Award

1.D. Celebrations

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Bids

2.B.1. Printing Services

2.B.2. Groceries and Related Food Services

2.C. Tax Collections for December 2007

2.D. Financial Report as of November 30, 2007

2.E. Medical Leaves

3. REPORTS, ACTION ITEMS AND DISCUSSIONS

3.A. REPORTS

3.A.1. District and Campus Improvement Plans for 2007-2008--Formative Assessment

3.A.2. Independent Financial Audit for 2006-2007

3.A.3. Textbook Distribution and Avalibility at High School

3.A.4. Employments/Resignations of Administrative/Professional Personnel

3.A.5. Management Fees Paid to Cooperative Purchasing Organizations

3.B. Method of Competitive Procurement to be used for Construction Related Projects in the District

3.C. Mobile Television Studio Extension Request

3.D. Vote in Run Off Election for Suburban School Districts' Representative to DCAD Board of Directors

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Events Attended

4.B. SUPERINTENDENT

4.B.1. Calendar

4.B.2. Future Board Meetings

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) Discussion of Superintendent's Evaluation

6. ADJOURN