October 10, 2007 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Presentation/Public Hearing:

2.A. Presentation of the Edgewood ISD Annual Financial Management Report and its State Financial Accountability Rating.

2.B. Public hearing and discussion on the Edgewood I.S.D. Annual Financial Management Report and its State Financial Accountability Rating in accordance with Section 44.004, Texas Education Code. Public participation in the discussion is invited. The Board will provide time for citizens to present their views, opinions, suggestions, etc., regarding the Edgewood I.S.D. Annual Financial Management Report. {NOTE: Attachments - TEA 2005-2006 District Status & 2005-2006 Indicator Test 1-21}.

3. Motion to go into Closed Session:

3.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

3.A.1. Legal issues associated with contract for services under E-Rate program for year 10.

3.A.2. Legal issues dealing with items proposed for Closed Session.

3.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:

3.B.1. Goals and objective of Superintendent for 2007-2008.

4. Discussion/Action Items:

4.A. Action, decision, determination or vote on matters listed as closed session items.

4.B. Nominations to the Bexar Appraisal District Board of Directors for the 2008-2009 Term.

4.C. Authorization for students to travel to and compete in National School Board Association (NSBA) T&L Conference competition in Nashville, Tennessee.

5. Other Business Announcements and related matters (Information Only).

6. Adjournment