June 21, 2007 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

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

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

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

VI. BOARD RECOGNITION (2)[6]

VII. PRESENTATION ON RTI PROPOSAL FOR 2007-08 SCHOOL YEAR (1) [1]

VIII. PRESENTATION FIRST DRAFT OF 2007-2008 FINANCIAL BUDGET (1,3,4)[5]

IX. DISCUSSION AND POSSIBLE ACTION OF JOB CLASSIFICATIONS AND PAY RANGES FOR THE 2007-2008 SCHOOL YEAR (1,3) [1,3]

X. PRESENTATION ON MAINTENANCE ACTIVITY UPDATE (1,2,3,4)[1,3,4,5,10]

XI. DISCUSSION AND POSSIBLE ACTION ON PROPOSED BUS ROUTES FOR 2007-2008 (1) [1]

XII. PRESENTATION OF SCHOOL BOARD MEMBERS ATTENDANCE AT THE TASB SUMMER LEADERSHIP INSTITUTE 2007 (1,2,3,4) [1-10]

XIII. APPOINT DELEGATE TO THE 2007 TASB/TASA CONVENTION (1,2,3,4) [1-10]

XIV. DISCUSSION AND POSSIBLE ACTION ON CHANGE OF JULY REGULAR BOARD MEETING FROM JULY 19, 2007 TO JULY 26, 2007

XV. SEPARATE CHECK APPROVAL (3) [3]

XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]

XVI.A. Minutes of Previous Board Meeting

XVI.B. Consideration of Bills

XVI.C. Budget Report and Amendments

XVI.D. Tax Collections for May 2007

XVI.E. Bids - Athletic Supplies Basketball/Volleyball

XVI.F. Donation(s)

XVI.G. Easement Grant to City of Groesbeck

XVI.H. Out-of-State Employee Travel

XVI.I. Board Meeting Dates for 2007-2008 School Year

XVII. EXECUTIVE SESSION

XVII.A. Review High School Principal Position

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

XVII.C. Review Recommendation for Employment

XVII.D. Review Superintendent Search

XVIII. RECONVENE IN OPEN MEETING

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

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

XIX.B. Recommendation for Employment

XIX.B.I. High School Principal Position

XIX.B.II. Other Personnel Positions as Needed

XIX.C. Superintendent Search

XX. ADJOURNMENT