October 8, 2007 at 7:05 PM - Regular

1. Call to Order

2. Invocation

3. Open Forum

4. Consent Action Items

4.A. Approval of the minutes of the September 10, 2007 Regular Board Meeting.

4.B. Approval of the following additions to the Teacher Substitute List: Brenda Hernandez, Charissa King, Ashlei Mahagan, Stacy Rivera and Billie Tedano; additions to the Cafeteria Substitute List: Lorenza Jaime.

4.C. Approval payment of September bills.

5. Review Financial Statement/Tax Report

6. Action Items

6.A. Consideration and acceptance of bids for the following tax sale property:

6.A.1. OT HC Blk 165 Lot 9-11, vacant lots at SW corner of E. 1st & Hi-Line Rd.

6.B. Consider nomination for the Board of Directors of the Hale County Appraisal District.

6.C. Consideration and acceptance of the TASB Policy Update 81, affecting the following (LOCAL) policies.

6.C.1. BDAE - Officers and Officials: Duties and Requirements of Depository

6.C.2. CNA - Transportation Management: Student Transportation

6.C.3. DC - Employment Practices

6.C.4. DGBA - Personnel Management Relations: Employee Complaints/Grievances

6.C.5. FD - Admissions

6.C.6. FEA - Attendance: Compulsory Attendance

6.C.7. FEC - Attendance: Attendance for Credit

6.C.8. FFH - Student Welfare: Freedom from Harassment

6.C.9. GKC - Community Relations: Visitors to the Schools

6.C.10. GKG - Community Relations: School Volunteer Program

7. Superintendent's Report/Discussion Items

7.A. Facility and Maintenance Report

7.B. Enrollment: 583 (646 last year)

7.C. Building Review Committee Update - date for Town Meeting

7.D. South Plains Association of School Boards: Oct. 23, 6:30 p.m.

7.E. Evaluation of Akin playground equipment proposal

7.F. Student Car Parking Stickers, police in parking area

7.G. Policy issues

7.H. Presentation of 2007 AYP report

7.I. Personnel

8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)

8.A. Personnel (TGCS 551.074)

8.B. Exit executive session

9. Board Members Reports/Recommendations and/or Action Items:

10. Adjourn