February 13, 2008 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments

4. Approval of Minutes for Regular Meeting January 9, 2008

5. School Board Tour of Campus

6. Order School Board Trustee Election for May 10, 2008.

7. Superintendent, Principal and Directors Reports

8. Discussion and Possible Action Policy Update 82, affecting local policies (see attached list)-BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL, DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST, DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT, FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES.

9. Discussion and Possible Action to Designate Acute Teacher Shortage Areas at Thrall ISD as required by Government Code. Subchapter G, §824.602 . The Areas of Acute Teacher Shortage Areas to be Identified: MATHEMATICS, SCIENCE, SPECIAL EDUCATION, LANGUAGES OTHER THAN ENGLISH, BILINGUAL/ENGLISH as a SECOND LANGUAGE (ESL), TECHNOLOGY APPLICATIONS.

10. Discussion and Possible Approval of Financial Reports, Budget Amendments and Donations.

11. Closed Session Personnel under the authority of Texas Open Meetings Act section 551.074: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract Discussion for Administrative Personnel: Elementary Principal Suzanne Lenz, Secondary Principal Mac Edwards, Technology Director Susan Burkhart, Business Manager Lorine Fox, Athletic Director Gary Schultz.

12. Discussion and Possible Action regarding: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract Discussion for Administrative Personnel: Elementary Principal Suzanne Lenz, Secondary Principal Mac Edwards, Technology Director Susan Burkhart, Business Manager Lorine Fox, Athletic Director Gary Schultz .

13. Adjourn