December 17, 2007 at 8:30 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:

7. Principals' Reports - Enrollment, calendar of events, faculty/staff, academic progress and sports program

8. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for November 2007; approve budget amendment #3; approve bid for the sale of real property

9. Business Affairs:

9.A. Campus Improvement Plans

9.B. District Improvement Plan

9.C. Textbook committee

9.D. Dating violence procedures

9.E. Energy conservation resolution 900104

9.F. Board training report

9.G. Interlocal agreement - Montague County Tax Collections

10. Executive Session:

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

11. Personnel and Property:

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

12. Board announcements/directions

13. Adjournment