August 14, 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 July10, 2007 Regular Meeting
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6.B. Consider Approval of the July 30, 2007 Called Meeting Minutes
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6.C. Consider Approval of Monthly Financial Statements-June
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6.D. Consider Approval of Monthly Financial Statements-July
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7. Investment Officer's Report
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8. Call for Public Hearing to Discuss Proposed Budget & Tax Rate
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9. Consider Approval of Certified Tax Values 2007
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10. Consider Approval of 2007 Fiscal Year Audit Engagement Letter
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11. Consider Approval of 2007/2008 Appraisal Calendar
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12. Consider Adoption of Policy DEC (Local) Update
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13. Review Student Handbook 2007-2008
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14. Adopt Student Code of Conduct/Athletic Handbook 2007/08
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14.A. Student Code of Conduct 2007-2008
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14.B. Student Athletic Handbook 2007-2008
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15. Personnel Action:
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15.A. Report on Hiring
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15.A.1. Letter of Intent for Cyril Montoya
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15.B. Report on Resignations
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16. Administrative Reports
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16.A. Registration
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16.B. Beginning of School
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16.C. Basketball Camp
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16.D. Two-a-Days
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16.E. Meet the Mustangs
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17. Superintendent's Report
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17.A. July 30, 2007 Goal Setting Followup
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17.B. Amarillo Wind Conference
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17.C. FNA (Local) Policy
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17.D. EI (Local) Policy Followup
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17.E. Employee Daycare
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17.F. TASB Conference
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18. Recommendations for Future Discussion
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19. Adjournment
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20. Budget Workshop
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