January 18, 2007 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

IV. SWEARING IN OF APPOINTED BOARD MEMBER FOR VACANT AT-LARGE POSITION

V. STUDENT/STAFF/COMMUNITY RECOGNITION (1,2,3) [1,3,6]

VI. NOTES OF THANKS (1,2,3,4) [3,4,6]

VII. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

VIII. PRESENTATION UPDATE ON STRATEGIC PLAN INITIATIVES: TECHNOLOGY (1,2,3,4) [9]

IX. DISCUSSION AND PRESENTATION ON CAMPUS/BUILDING FACILITY INITIATIVES AND REVIEW OF DISTRICT MAINTENANCE PLAN DRAFT (4) [10]

X. CONSIDER APPROVAL OF ORDER FOR TRUSTEE ELECTION

XI. CONSIDER APPROVAL OF BOARD SECRETARY'S APPOINTMENT AS AGENT FOR ELECTION

XII. DISCUSSION AND POSSIBLE ACTION OF CONDUCTING JOINT ELECTIONS WITH THE CITIES OF GROESBECK, THORNTON AND KOSSE

XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)

XIII.A. Minutes of Previous Board Meeting

XIII.B. Consideration of Bills

XIII.C. Budget Report and Amendments

XIII.D. Tax Collections for December 2006

XIII.E. Quarterly Investment Report

XIII.F. Declaration of Surplus Property

XIII.G. Donation(s)

XIII.H. Review of First Reading of Policy Update #79

XIV. PRESENTATION AND REVIEW OF DISTRICT ACTIVITIES, CALENDAR OF EVENTS (1,2,3,4) [1,2,4,6,8]

XV. EXECUTIVE SESSION

XV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)

XV.B. Review Recommendations for Employment

XV.C. Superintendent Goals Evaluation

XV.D. Update on Adams vs Groesbeck ISD Court Case (Tex. Gov't 511.071)

XVI. RECONVENE IN OPEN MEETING

XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XVII.A. Personnel Resignations, Leave of Absences, or Reassignments

XVII.B. Recommendation for Employment

XVII.B.I. Other Personnel Positions as Needed

XVII.C. Superintendent Goals Evaluation

XVII.D. Adams vs Groesbeck ISD Court Case

XVIII. ADJOURNMENT