August 20, 2007 at 7:30 PM - Regular

1. Call to order

2. Declaration of quorum

3. Pledge of allegiance to the flags

4. Invocation

5. Hear from citizens

6. Superintendent's Report, Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, calendar of events, faculty/staff, academic progress and sports program

7. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for July 2007; approve budget amendment #12; approve bid for the sale of real property

8. Business Affairs:

8.A. Presentation of Media Honor Roll certificates

8.B. Certified tax roll

8.C. Resource officer inter-governmental contract

8.D. Head Start Memo of Understanding

8.E. Dual credit courses

8.F. EIF (Local) policy revision

8.G. Band instrument proposal

8.H. Substitute pay

8.I. Contracted lawn care service

8.J. TASB director nomination

9. Executive Session:

9.A. Discuss purchase of property and personnel matters as per Texas Gov't. Code Sec. 551.071, 551.072, 551.074 and 551.083.

10. Personnel :

10.A. Consider employment and/or resignation of certified personnel

11. Board announcements/directions

12. Adjournment