September 10, 2007 at 7:00 PM - Regular

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND INVOCATION

OPEN FORUM

Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

READING AND APPROVAL OF MINUTES

EXPENDITURES

PRINCIPALS' REPORT

FINANCIAL REPORTS

ASSISTANT SUPERINTENDENT OPERATIONS REPORT

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.

ITEMS FOR CONSIDERATION

Budget Adjustments

Consideration of Reading First Grant and Authorization of Expenditures

Gifts & Donations

Resolution Regarding Extracurricular Status of 4-H Organization

Designation of Johnson County Agriculture Extension Agents as Adjunct Instructional Staff for Purpose of Student Attendance Accounting

Approval of Yearly License Renewal for Novell

Revise FDA (LOCAL) Policy - Admissions: Interdistrict Transfers

Water Easement

Employment of Personnel

CLOSED SESSION

Real Property - (Texas Government Code Section 551.072)

Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)

OPEN SESSION

Consider Action on Items Discussed in Closed Session

ADJOURNMENT