July 10, 2007 at 7:00 PM - Regular
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1. Board Packet Letter
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2. Establish Quorum
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3. Prayer
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4. Mission Statement
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5. Public Comments: This item is included in the agenda to provide members of the audience an opportunity to address the Board
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6. Consent Agenda
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6.A. Consider Approval of the June 12, 2007 Regular Meeting Minutes
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6.B. Consider Approval of the June 20th, 2007 Called Meeting Minutes
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7. Consider Approval of Adjunct Faculty Agreement
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8. Consider Approval of Stipend Schedule
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9. Nominate Delegate for TASB Convention
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10. Personnel Action:
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10.A. Report on Hiring
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10.B. Report on Resignations
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11. Administrative Reports
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11.A. High School Report
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11.A.1. Plans for Abstinence Program 2007-08
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11.A.2. Curriculum Plans for 2007-08
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11.A.3. Policy Review for Graduation and Walking
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11.B. Elementary School Report
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11.C. Athletic Director Report
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12. Superintendent's Report
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12.A. Board Training-New Board Member Orientation
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12.B. Schedule TEC Training with New Board Member
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12.C. Initial Presentation of Leave Policy DEC (Local)
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12.D. TASB Convention-Rooms
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12.D.1. 8 One King Suites Reserved at LaQuinta
2380 West NW Highway, Dallas
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12.E. Schedule Upcoming Board Meetings
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12.E.1. Goal Setting Workshop July 30th at 7:00 p.m.
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12.E.2. Date and Time for August Board Meeting
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12.E.3. August 1st Possible Meeting with Shallowater ISD on wind turbines
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12.E.4. Initial Discussion on Budget-Revenue 2007-2008
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12.F. Football Schedule
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12.G. Letter from Happy State Bank
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13. Recommendations for Future Discussion
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14. Adjournment
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