September 10, 2007 at 6:30 PM - Workshop

I. Call To Order And Establish Quorum

II. Conduct Construction Workshop

III. Review Proposed Agenda For September 17, 2007 Board Meeting (as follows)

III.A. Invocation

III.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

III.C. Recognitions

III.C.1. Recognition of the DESK Project

III.D. SAISD District Highlights

III.E. Public Comments for Topics Not On the Agenda of this Meeting

III.F. Minutes

III.F.1. August 6, 2007 - Workshop (budget)

III.F.2. August 13, 2007 - Special Meeting

III.F.3. August 13, 2007 - Finance/PreAgenda Workshop

III.F.4. August 20, 2007 - Regular Meeting

III.F.5. August 21, 2007 - Workshop (Board Self Evaluation)

III.F.6. August 28, 2007 - Special (budget/tax rate)

III.F.7. August 28, 2007 - Workshop (construction)

III.G. Reports

III.G.1. 2006-2007 TPRI Report

III.G.2. Capital Projects Update

III.G.3. Student Membership Report – 1st Day of School, August 27, 2007

III.H. Facility/Finance Committee Workshop - August, 2007

III.I. Bills, Accounts, and Financial Statements for June, 2007

III.J. Consent Items

III.J.1. Consider Donations

III.K. Consider General Fund Budget Amendment

III.L. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)

III.M. Consider 4-H as Extra-Curricular Activity and Adjunct Staff Status for Tom County Extension faculty members

III.N. Consider Technology Proficiency Plan

III.O. Consider UIL List of Advanced, Pre-AP, AP, and Dual Credit courses for 2007-2008

III.P. Consider Policy FNA (local) and Religious Viewpoints Antidiscrimination Act

III.Q. Consider Health Advisory Council for 2007-2008 school year

III.R. Consider Bid # 07-026 – Carpet and Installation

III.S. Consider Bid # 07-027 – Athletic Training and First Aid Supplies

III.T. Consider Bid # 07-028 – Paper Towels and Toilet Paper

III.U. Consider Lease Possibility with Lake View Methodist Church

III.V. Consider Architects for Various Projects

III.W. Consider Approval of Firm to Appeal State Comptroller’s Annual Property Value Study

III.X. Consider Nomination of Candidates to Serve on the Board of Directors of the Tom Green County Appraisal District for the 2008-2009 Term

III.Y. Review Superintendent Evaluation and Discuss the Performance of the Board/Superintendent Leadership Team

III.Z. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

III.AA. Consider Emerging Matters Related to Bond Election

III.AB. Announcements

III.AB.1. TASB/TASA Convention - September 28-30 - Dallas, TX

III.AB.2. Facility/Finance and PreAgenda Workshop - October 8, 2007 - 5:15 p.m.

III.AB.3. Regular Board Meeting - October 15, 2007 - 5:30 p.m.

IV. Consider Future Board Topics For Trustee Discussion

IV.A. Signage on US Hwy 87 for Lake View HS

IV.B. Stipend for Superintendent Certification

IV.C. Master Degree Stipend

V. Adjournment