December 11, 2007 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.D. Begin Process of Superintendent's Evaluation and Contract

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. "Teacher of the Month"

8.B. "Support Staff of the Month"

8.C. "Partner in Education"

9. Superintendent's Report

9.A. Construction Project Update by Buford-Thompson Company General Contractors

9.B. Annual Performance Report - 2006-2007 School Report Cards

9.C. Roofing Bids

9.D. Environmental Testing

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Budget Amendment

10.C. Designating Food Service Balance Resolution No. 103

10.D. Minutes of the November 13, 2007 meeting of the Board

11. Presentation of Energy Savings Performance Contracting (ESPC) Process and Discussion of Preliminary Energy Audit Prepared by Carrier

12. Consider Energy Savings Performance Contract

13. Consider Miller Stadium Visitor Side Bleachers Resolution No. 104

14. Discuss and Consider Change Orders to District Construction - Project Number #1581-01

15. Vote on Closed Session Items

16. Adjournment