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December 10, 2007 at 6:30 PM - Regular

Public Notice
1. CLOSED SESSION - 6:30 P.M. - Consultation with legal counsel regarding proposed dual contract termination of high school teacher/assistant coach pursuant to Texas Gov't Code Section 551.071; and Consideration of proposed dual contract terminiation of high school teacher/assistant coach pursuant to Texas Gov't Code Section 551.074
2. PERSONNEL ACTION
2.A. Proposed dual contract termination of high school teacher/assistant coach Mark A. Rogers
3. PUBLIC COMMENTS: 7:00 P.M. The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit remarks to five minutes or less.
4. ACTION ITEMS:
4.A. MINUTES
4.A.1. Approve the Minutes of the November 12, 2007 Regular Board Meeting
4.B. NEW BUSINESS
4.B.1. Discussion & Approval of Energy Savings Resolution to comply with HB 3693 - Mike Janak
4.B.2. Discussion & Approval of December Budget Amendment - Bill Mikulencak
4.B.3. Discussion & Approval of Board Member Training Requirements Report for CEC hours to be completed as of December 10, 2007 as required by HB 2563 - Bruce Scott
4.B.4. Discussion & Approval of a Project Manager for possible bond election - Bruce Scott
4.B.5. Discussion & Approval of Survey of Miller Property to begin land use planning- Bruce Scott
4.B.6. Discussion of Master Facility Study & Timeline - Bruce Scott
5. PERSONNEL ACTION
5.A. Resignation of Personnel
5.B. Election of Personnel
6. CALENDAR- This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
6.A. Board /Administration Christmas Party - December 15th @ 6:30 p.m.
6.B. January Regular Board Meeting - January 14th - Board Appreciation Month - Meal @ 6:00 p.m.
7. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
8. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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