February 8, 2007 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Awards
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3.A. Recognition of Academic All-State Football Team Members
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3.B. Recognition of All-State Band Members
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3.C. Board Appreciation Certificates
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4. Discussion Items
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4.A. Projects: Track Reconstruction, Gym Renovations, Goliad Canopy
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5. Report Items
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5.A. Update on the Preliminary 2007-2008 Budget
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5.B. 2006-07 Board Member Training
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5.C. Distinguished Budget Presentation Award
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5.D. Facilities Study
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6. Consent Agenda
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6.A. Approve Minutes
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6.A.1. January 11, 2007 Board Minutes
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6.A.2. January 18, 2007 Board Minutes
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6.B. Financial Reports
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7. Action Items
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7.A. Approve the 2007-08 Calendar
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7.B. Sale of School Vehicles
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7.C. Consider Approval of the High School 1:1 Laptop Project
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7.D. Consider Approval of a Lease Agreement with Howard College for Use of Memorial Stadium
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7.E. Purchase Over $25,000 – Telescopic Bleachers for Steer Gym
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7.F. School Board Trustee Election Order and Appointments for the May 12, 2007, Election
(La Orden de la Elección De Oficiales del Distrito Escolar y Citas para el día 12 de mayo de 2007, Elección)
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7.G. Administrators, Directors, and Coordinators Employment Recommendations
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7.H. Consider Resignations, Retirements and Employments
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8. Superintendent's Report
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8.A. Enrollment
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8.B. 2007 TASB Summer Leadership Institute
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9. Adjournment
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