July 9, 2007 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

4. Assistant Superintendent's Report(s)

5. Principal's Report

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of June meeting.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on 2007-2008 transfer student list as presented.

7.E. Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.

7.F. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement as presented.

7.G. Review and take action on the TTHSC Employee Assistance Program (EAP) contract.

7.H. The Board will review and take action on TASB Delegate for Convention in September.

7.I. Review and take action on extra-curricular overages.

7.J. Review and take action on the Boys & Girls Club agreement for the 2007-08 school year with Shallowater ISD.

7.K. Review and take action on school house for use as location for Communities and Schools and Parents As Teachers Programs for the 2007-2008 school year.

8. Personnel - Closed Session (Texas Government Code 551.074)

8.A. I recommend the board take Special Education Director/Principal's recommendations on filling open staff positions as presented.

8.B. Review and take action on administrative salaries and auxiliary/paraprofessional personnel.

8.C. Review and take action on the new salary schedule for professional personnel( teachers, counselors, and nurses, etc.).

9. Discussion Items:

9.A. Review Green-E Renewable Energy Credit Agreement.

9.B. The board will review the Student Code of Conduct manual as presented.

10. Information Items:

11. Adjournment