December 10, 2007 at 6:00 PM - Regular

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

1.A. CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will continue at the January board meeting.

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

2. Invocation

3. Community /Public Forum

3.A. Recognize SHS Cross Country State Qualifier student and Middle School Honors Band at All-Region/regular All-Region students.

4. Assistant Superintendent's Report(s)

4.A. Doris will give a report on Performance-Based Monitoring Analysis System (PBMAS) and District Accountability.

5. Principal's Report

5.A. Middle School - Kenny Border

5.A.1. Leon Long will introduce the All-Region Middle School Honors Band and the All-Region Band.

5.B. High School - Tom Johnson

5.B.1. Shane Miller will give an update on the High School Ag program.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of November meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take appropriate action on The West Texas Food Service Cooperative (the Cooperative) Resolution 2008-2009.

7.E. The board will review and take action on the 2006-2007 audit by Bolinger, Segars, Gilbert and Moss.

7.F. Review campus camera configuration and take appropriate action.

7.G. The board will review and take action on DCP (Diversified Career Preparation) for renewal of innovative course.

7.H. Reflect the School Board training hours completed in 2007. (HB 2563)

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

8.A. Review Superintendent evaluation instrument and brainstorm goals section.

9. Discussion Items

10. Information Items

10.A. School Board Recognition month is January.

11. Adjournment