August 13, 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

5.A. Introduce new staff by campus.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of July meetings.

7.B. Approve bills.

7.C. Approve budget amendments.

7.D. Board will decide on the date for the public meeting to discuss budget and proposed tax rate for 2007-2008 school year.

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

7.F. Review and take action on Booster Club Reports as presented.

7.G. Approve PDAS calendar for 2007-2008 school year.

7.H. Review and take action on the Records Management Policy as presented.

7.I. Review and take action on the revised 2007-2008 school calendar as presented.

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

7.K. Review, revise and take action to adopt Policy FNA (Local) as presented.

7.L. Review and take action on resolution to nominate for Lubbock County Appraisal Board of Directors.

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

8.A. Review and take action on administrative salary adjustments per salary survey.

8.B. Review and take action on employee contracts effected by HB 4 related to TRS surcharge.

9. Discussion

9.A. TASB Convention information September 28-30, 2007 in Dallas.

9.B. Discuss Gifted and Talented Program.

9.C. Middle School Vocational offerings.

10. Information Items

10.A. Review Employee and Campus Handbooks.

11. Adjournment