February 12, 2007 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Recognition:

I.E.I. Officially Proclaim the month of February as "Career & Technology Education Month."

II. Sub-Committee Report

II.A. Consider approving the minutes of the following regular board meetings: November 27, December 11, 2006 and January 8, 22, 2007.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approval of the "Ready, Set, Teach!" Innovative Course Application.

IV. Regular Agenda Items

IV.A. Demographer's Report.

V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

V.A. The Board and Superintendent will continue discussion regarding the Superintendent's summative evaluation, contract renewal, and finalize his written evaluation. [551.074]

V.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. [551.074]

VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

VI.A. The Board will consider approval of the Superintendent's summative evaluation, contract renewal, and written evaluation. [551.074]

VI.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Regisnations. [551.074]

VII. Board/Superintendent Announcements/Information

VIII. Adjournment