December 10, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Pledge of Allegiance
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Bill listing
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7.C. Transportation Report
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7.D. Enrollment Report
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7.E. Adequate Yearly Performance (AYP) - Final Results
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7.F. TASB Board Briefs Newsletter
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7.G. UIL Academic Results for Junior High and Elementary
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7.H. Band All-Region Results
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7.I. Program Report - FFA
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7.J. Activities in December
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7.J.1. Jr/Sr High School: Band Concert - Thursday, December 13, beginning with 6th grade band at 6:00 p.m. in the high school gym
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7.J.2. Elementary School: December 20 - Grades K-2 sing-a-long at 8:30 a.m. in the auditorium; Grades 3-5 sing-a-long at 9:30 a.m (faculty and staff will also join in)
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7.J.3. District Employee Christmas Party - Thursday, December 20 - 8:30 a.m. to 1:30 p.m. in the Administration Office
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7.K. Information regarding Asphalt bids
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7.L. Highly Qualified Reports
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7.M. Facility Plan 2007-08
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7.N. Report on Board Member training credits
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7.O. Superintendent's Report
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8. CONSENT AGENDA
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8.A. Minutes of November 12, 2007 - Regular Meeting, Minutes of December 6th, 2007-Special Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget amendment(s)
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9.A.2. Approval of annual Audit Report for the 2006-07 school year
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9.A.3. Consider and approve flooring bids
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9.A.4. Consider and approve bids for wall safety padding for the Elementary gym
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9.A.5. Consider and approve roofing bids for JR/SR campus
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9.A.6. Consider and take action for payment No. 5 - Watson Construction
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9.A.7. Consider and approve Acoustic Panels for the Elementary Gym
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9.B. Education Matters
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9.B.1. Approval of Technology Plan
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9.B.2. Consider and approve Early Graduate
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9.B.3. Consider and approve Superintendent Evaluation Instrument
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9.B.4. Consider and approve Academic UIL Stipends
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9.C. Policy Matters
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9.C.1. Consider and approve a Board Spokesperson, or District Representative.
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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