January 15, 2008 at 6:00 PM - Regular
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1. Call to Order/Establish Quorum
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2. Closed Session
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2.A. Resignations of Certified Personnel
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2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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2.D. Discuss Interim Superintendent Contract
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2.E. Discuss Superintendent Search
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3. Open Session
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4. Prayer
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5. Pledge of Allegiance
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6. Certification of Public Notice
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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8.A. School Board Appreciation
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8.B. "Teacher of the Month"
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8.C. "Support Staff of the Month"
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8.D. "Partners in Education" - Mineral Wells BPT, Inc. and Texas Gas Service Company
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9. Superintendent's Report
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10. Consent Agenda Items
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10.A. Monthly financial reports, bills, and checks written since the last meeting
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10.B. Investment Report
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10.C. Minutes of the December 11, 2007, December 20, 2007, December 27, 2007, and January 4, 2008 meetings of the Board
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11. 2006-2007 Audit Report
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12. Selection of Audit Firm for 2007-2008
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13. Call for School Board Election
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14. Appointment of Election Judge, Early Voting Clerk, and Deputy Early Voting Clerk
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15. Discuss and Consider Change Order to District Construction - Project Number 1581-01
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16. Consider Bid for Real Property - Cullen Grimes Building and Property
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17. Vote on Closed Session Items
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18. Adjournment
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