March 10, 2008 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certifcation of Public Notice

II. Recognition of Visitors - Public Forum

III. Recognition of MHS VASE Participants and MHS San Angelo Ag Mechanics Show Participants

IV. Public Hearing of the 2006-2007 AEIS Report

V. Approval and/or Correction of Minutes of the Regular Meeting on February 18, 2008.

VI. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

VI.A. Budget Amendments

VI.B. Check Payments as of February 29, 2008

VI.C. Financial Report as of February 29, 2008

VI.D. Statement of Accounts

VI.E. Property Value Study

VI.F. Monthly Tax Collection Report

VI.G. Lone Star Investment- Construction 2007 Account Update Authorization

VI.H. Resolution - Designated Fund Balance

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

VIII.A. Personnel

VIII.B. Discussion and Action of Teacher Contracts, Resignations, Terminations and Non-Renewals

VIII.C. Discussion and Adoption of District Retire and Rehire Policy

VIII.D. Discussion and Adoption of Textbooks

IX. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

IX.A. Enrollment Reports

IX.B. Student Performance

IX.C. Activity Fund Reports

X. Adjourn