February 15, 2007 at 7:00 PM - Regular

I. Opening

I.A. Recognitions

I.B. Citizen Participation Follow-Up Report

I.C. Citizen Participation

II. Consent Agenda

II.A. Consider Approval of Minutes

II.B. Consider Approval of 2007-08 Academic Innovative Courses

II.C. Consider Approval of 2007-08 CTE Innovative Courses

II.D. Consider Approval of JOC Contract to Build Orchestra Room at Connally High School

II.E. Consider Approval of JOC Contract to Repair Football Field Drainage at Connally High School

II.F. Consider Approval of Purchases in Excess of $15,000

II.G. Consider Approval of Bid Award -- Awards

II.H. Consider Approval of Bid Award -- Letter Jackets

II.I. Consider Approval of Bid Award -- Library Supplies

II.J. Consider Approval of Quarterly Budget Amendments and Transfers

II.K. Consider Ratification of Participation in Grant Projects

II.L. Consider Approval of TASB Legal Update 79 - First Reading

II.M. Consider Approval of Policy FDB (Local) Intradistrict Transfers - Second Reading

II.N. Consider Ratification of Personnel Assignments, Resignations, and Exits

III. Consideration and Possible Approval of 2007-08 School Calendar

IV. Superintendent's Report

IV.A. Student Performance Report

IV.B. Response to Intervention Implementation Report

IV.C. Demographer Report

IV.D. Monthly Financial Report and Tax Collection Report

IV.E. Monthly Construction and Facilities Report

V. Consideration of Superintendent Evaluation Instrument

VI. Discuss Future Meetings and Agenda Items

VII. Consideration and Possible Approval of Personnel Appointment -- Assistant Superintendent of Instruction

VIII. Consideration and Receipt of Advice from Legal Counsel Regarding Settlement Agreement Related to Employee Grievance; Possible Action Regarding Settlement Agreement Related to Employee Grievance

IX. Closing