March 5, 2007 at 5:30 PM - Special

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. Oral Report ~ Abilene Education Foundation

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the Budget Amendments.

II.B. The Board will consider accepting the January 2007 Financials.

II.C. The Board will consider approval of first reading of the (LOCAL) policies in TASB Policy Update 79.

II.D. The Board will consider approving the Cooper Choir trip to Vienna, Austria.

III. Regular Agenda

III.A. Construction Update.

III.B. School Start Time.

IV. 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.

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

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

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

VI. Board Workshop ~ Goals

VII. Board/Superintendent Announcements/Information

VIII. Adjournment