December 17, 2007 at 7:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of November Special Meeting
Description:
Public Hearing on School FIRST Rating, 11/26/2007
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5.B. Minutes of November Regular Meeting, 11/26/2007
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5.C. November 2007 Budget Report
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5.D. Monthly Investment & Cash Position Report
Description:
As of 11/30/2007
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5.E. Tax Collections
Description:
11/01/2007 through 11/30/2007
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Topographical Survey/Maintenance Report
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7.A.2. Current Enrollment
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7.A.3. Superintendent Evaluations
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7.B. Elementary Principal Report
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7.C. Secondary Principal Report
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8. Executive Session
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8.A. Consider/discuss personnel
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9. New Business
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9.A. Consider/review/approve Audit Report for Fiscal Year 2006-2007
Presenter:
Arnold, Walker, Arnold & Co, P.C. - auditors
Description:
Annual financial report for the year ended August 31, 2007
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9.B. Consider/approve Resolution and Ordinance Relating to Approval of Taxation of Goods-in-Transit that are Otherwise Exempted from Taxation by Property Tax Code Section 11.253
Presenter:
Natasha Blackburn
Description:
House Bill (H.B.) No. 621 / Exemption of goods in transit
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9.C. Consider/approve Temporary Delegation of Authority to Superintendent to Hire Technology Applications Teacher
Description:
30-Day Delegation of Authority to Hire Tech Apps Teacher for second semester 2007-2008 school year
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10. Information Items
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10.A. January-Board Appreciation Month
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11. Adjourn
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