December 10, 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. Recognitions:

I.E.I. Campus Academic Awards

II. Sub-Committee Report

II.A. Consider approving the minutes of the October 22, 2007 and November 12, 2007 regular meetings.

III. First Order of Business (Consent Agenda)

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

IV. Regular Agenda

IV.A. The Board will consider approving the proposed 2008-2009 school calendar.

IV.B. The Board will consider adopting the Energy Consumption Reduction Plan.

IV.C. Report on Goal 7: AISD will provide a safe and welcoming environment for all employees, students, and parents.

IV.D. Report and consider Board Member continuing education credit hours completed (House Bill 2563).

IV.E. The Board will consider approving the District's Annual Financial and Compliance 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 will deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (551.074 Personnel Matters)

V.A.I. Personnel Recommendations

V.A.II. Place 2 School Board Vacancy

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

VI.A. The Board will consider approval of items covered during closed session.

VII. Board/Superintendent Announcements/Information

VIII. Adjournment