January 15, 2008 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer & Pledge

1.C. Recognition of Board of Trustees - TASB School Board Recognition Month

1.D. Spotlight on Excellence - Port Neches Elementary Resource Teachers: Delaine Faseler and Stacia Fisher

1.E. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of December 2007 Minutes

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Lone Star Investment Pool Quarterly Report Ending November 2007

2.D. Consider Approval of Annual Performance Report

2.E. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Report: LANWalton Bond Program Management

3.B. Consider Approval of the Contract for the Construction Manager At-Risk for Replacement of the Port Neches Middle School and Groves Middle School Portion of the 2007 Bond Construction Program

3.C. Consider Approval of the Contract for the Construction Manager At-Risk for the Addition/Renovation of the Port Neches-Groves High School Portion of the 2007 Bond Construction Program

3.D. Consider Approval of Annual Financial Report for 2006-07 School Year by Independent Auditor

3.E. Report: Superintendent - Summary of District and Superintendent Activities

3.F. Report: Board President

3.G. Report: Industrial Workforce Alliance

3.H. Adjournment