December 17, 2007 at 6:00 PM - Public Hearing Followed by a Regular Board Meeting

I. Public Meeting

I.A. Discuss 2006-2007 AEIS Report

I.B. Adjourn

II. Routine Business

II.A. Call to Order

II.B. Invocation

II.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

III. Public Employee Forum

III.A. The first thirty minutes of each regular board meeting shall be used as a forum for the public or empoyees to present items of information to the Board of Education in open session. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not discuss or act upon any issues that are not posted on the agenda. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting.

IV. Recognitions

IV.A. Girls Cross Country/District & Regional Qualifiers

IV.B. Boys Cross Country/District, Area & Regional Semi-finalists

IV.C. Volleyball/District, Area & Regional Semi-finalists

IV.D. Football District Selections

IV.E. Caroline Hennigan, Teen Leadership

IV.F. All Region Band Members

IV.G. BCHS Choir/Signature Schools Finalists

V. Consent Action Items

V.A. Approve Minutes of the November 5, 2007 Called Meeting, November 12, 2007 Regular Board Meeting and November 15, 2007 Board Lunch Tour

V.B. Cash Investment Report

V.C. Tax Collections

V.D. Financial Report

V.E. Disbursements for Approval

V.F. Budget Amendments

V.G. Utilities Report

V.H. Fundraisers

V.I. Request for BCHS Band Overnight Trip

VI. Finance

VI.A. Information Items

VI.A.1. Superintendent Approved Donations

VI.B. Action Items

VI.B.1. Board Approved Donations

VI.B.2. Proposals for Athletic Equipment (Under Separate Cover)

VII. Instructional

VII.A. Information Item

VII.A.1. TAKS Waiver Schedule Revision

VII.A.2. TAKS October Exit Level Results

VII.B. Action Item

VII.B.1. Approval of 2006-2007 AEIS Report (Under Separate Cover)

VIII. Policies

VIII.A. Information Items

VIII.A.1. Board Credit Hours

VIII.A.2. School Calendar 2008-09

VIII.B. Action Items

VIII.B.1. Surplus

VIII.B.2. Board Operating Procedures

IX. Superintendent's Report

IX.A. Likely Topics to Include

IX.A.1. Reschedule January 2008 Regular Board Meeting

IX.A.2. Schedule Superintendent Evaluation Workshop

IX.A.3. Schedule Superintendent Evaluation

IX.A.4. Other

X. Adjourn

XI. Level III Hearing

XI.A. Level III - Amanda LeBlanc

XII. Adjourn

XIII. Reconvene

XIV. Closed Session

XIV.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

XV. Personnel

XV.A. Action Item

XV.A.1. Resignations

XV.A.1.a. Charlotte North, Intermediate Music Teacher

XV.A.1.b. Phyllis Schulz, Middle School Math Teacher

XV.A.1.c. Ken Snow, High School Asst. Band Director

XVI. Adjourn