November 19, 2007 at 6:30 PM - Regular
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1. Call to Order and Establish that a Quorum is Present
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2. Pledges of Allegiance and Moment of Silence
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3. Recognitions and Public Comments
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3.A. Kelly Rodgers
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4. Campus Spotlights - J. W. Long Elementary
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5. Public Hearing - To tax tangible personal property in transit which would otherwise be exempt pursuant to Texas Tax Code, Section 11.253
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6. Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253 - Action
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7. Consent Items - Action
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7.A. Minutes of October 15, 2007 Regular Meeting
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7.B. Minutes of November 5, 2007 Special Meeting
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7.C. Financial Reports for September 2007
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7.D. Appoint Debbie Wood as Board Secretary
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8. Change Date of January Board Meeting - Action
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9. 2008-2009 Calendar Parameters - Action
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10. Nominations to Kaufman County Appraisal Review Board - Action
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11. Re-appointment of Ann Kines McDonald to Kaufman County Appraisal District
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12. Nomination to Hunt County Appraisal Board - Action
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13. Wood Intermediate School Campus Improvement Plan - Action
Presenter:
Hutch Hill
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14. District Employees and Officers
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14.A. Resignations Previously Accepted by the Superintendent
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14.B. Election of Personnel - Action
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15. Administrative Reports and Information
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15.A. Performance-Based Monitoring Analysis System (PBMAS)
Presenter:
Dr. Beverly Burr
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16. Closed Session - Deliberation Regarding Personnel Matters - Texas Government Code ยง 551.0821
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16.A. Laura Wolfe - Parent Appeal
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17. Reconvene Into Open Session and Consider Any Action as a Result of the Closed Session
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18. Adjournment - Action
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