December 10, 2007 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Bond and Construction Update.

I.C.2. Called Board Meeting - January 7, 2008.

I.C.3. TASB Board Briefs.

I.C.4. Intradistrict Student Transfer Policy.

I.C.5. Plan for Growth at Marvin Elementary.

I.C.6. Bilingual Program (Grades 1-5) Student Enrollment Data.

I.C.7. Discussion with Demographer.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

I.H. Discussing Superintendent's evaluation. Gov't Code 551.074

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to order.

II.B. Establish a Quorum: Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.D.1. District Christmas Card Contest.

II.D.2. Community Members Honored with Naming of Schools.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Minutes of previous meeting held on November 12, 2007 are included for board approval.

II.G. Action relative to items considered in Closed Session.

II.H. Financial Audit Report for Year Ended August 31, 2007 – Dan Tonn.

II.I. Budget and Finance.

II.I.1. Cash position.

II.I.2. Revenue and Expense Report.

II.I.3. Budget summary.

II.I.4. Proposed Budget Amendments.

II.I.5. Tax collection report.

II.I.6. Check register.

II.I.7. Bond report.

II.I.8. Bid report.

II.I.9. Purchase Order over $25,000.

II.I.10. Budget Update.

II.I.11. Contingency Money in 2007-2008 budget.

II.J. Curriculum and Instruction.

II.J.1. Recognized Campuses.

II.J.2. TAT Campuses and requirements.

II.K. Human Resources.

II.K.1. Employment Report.

II.K.2. NCLB Update.

II.K.3. Transfer Guidelines.

II.K.4. Recruiting Schedule.

II.L. Administration.

II.L.1. Continuing Education Requirements for School Board Members.

II.M. Discussing Personnel. Gov't Code 551-074

II.N. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.O. Action relative to items considered in Closed Session.

II.P. Consulting privately with the board’s attorney. Gov't Code 551.071

III. ADJOURN.