January 14, 2008 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Joel Villalon

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. December 3, 2007

II.B. December 4, 2007

II.C. December 5, 2007

II.D. December 10, 2007

II.E. December 17, 2007

II.F. January 10, 2008

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Annual Financial Audit for the Year Ending August 2007 by Scoggins, McKelvey, and Almon, LLP

V. Hearing on the 2006-2007 Academic Excellence Indicator System Report

VI. Items to Consider and Approve

VI.A. Athletic Bids

VI.A.1. Baseball and Softball Supplies and Material

VI.A.2. Boys and Girls Track Suppl;ies and Material

VI.A.3. Boys and Girls Golf Supplies and Material

VI.A.4. Boys and Girls Tennis Supplies and Material

VI.A.5. Powerlifting Supplies and Equipment

VI.A.6. Off-Season Supplies and Material

VI.B. Correction to Textbook Selection Committee

VI.C. Purchase of two(2) Pick-up Trucks for use in the Maintenance Department for the Amount of $28,976.00 through Buyboard Purchasing Cooperative

VI.D. Designate $450,000 of Fund Balance for Claim and Judgement (Department of Labor Investigation) and Construction Purchase

VII. Report of Superintendent

VII.A. Monthly Tax Report

VII.B. Quarterly Investment Report

VII.C. Board of Trustees - Recognition

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VIII.A. Personnel - Section .074

VIII.A.1. Resignations

VIII.A.2. Professional Contracts

VIII.B. Student Expulsion - Section .082

VIII.B.1. W. B. Green Jr. High

IX. Reconvene in Open Session

IX.A. Action on any Item Deliberated in Closed Meeting

X. Adjourn