February 13, 2007 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer

1.C. Pledge and Program Spotlight - Port Neches Middle School

1.D. Spotlight on Excellence - Laurie Graffagnino

1.E. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of January 2007 Board Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 79 (see attached list)

2.D. Consider Approval of First Reading and Temporary Approval of Revisions to Local Policy EIE - Academic Achievement: Retention And Promotion

2.E. Consider Approval of Annual Investment Report

2.F. Consider Approval of 2007 Superintendent Goals

2.G. Consider Approval of Summer Programs

2.H. Consider Approval of Insurance Renewal with TASB Risk Management Fund for Equipment Breakdown, General Liability, School Professional Legal Liability, Automobile Coverage and Crime Coverage for a One-Year Period

2.I. Consider Approval of Application for Expedited State Waiver

2.J. Consider Approval of Revisions in Contract Formats

2.K. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: Superintendent - Update on Proposed Student Drug Testing Policy

3.B. Report: Board President - Board Member Continuing Education Report

3.C. Consider Approval of Resolution Order Calling for Election of Board of Trustees, Positions 3, 4, and 5

3.D. Report: Groves Elementary and Lamar Univ. Partnership

3.E. Consider Approval of 2007-2008 School Calendar

3.F. Consider Approval of Administrators' Contract Extensions/Renewals

3.G. Discuss Acquisition and Value of Real Estate

3.H. Adjournment