January 15, 2007 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. AUDIENCE

4. BOARD REPORT

5. ADMINISTRATIVE REPORTS

5.A. Principal's Spotlight

5.B. Superintendent's Report

5.B.1. Enrollment

5.B.2. Activity Calendar

5.C. Booster Club Reports

5.C.1. Ag Booster Club

5.C.2. Athletic Booster Club

5.C.3. Band Booster Club

5.C.4. Project Graduation Committee

5.C.5. PTA/PTO Minutes

5.C.6. Red Masque Theater Booster Club

5.D. Report and Possible Discussion of the Drug and Alcohol Report

6. CONSENT AGENDA ITEMS

6.A. Minutes

6.B. Financials, Tax Report, Investment Report, and Accounts Payable

7. OTHER BUSINESS

7.A. Discussion and Possible Action to Accept the 2005-06 Financial Audit

7.B. Discussion and Possible Action to Review and Update Investment Policies

7.C. Discussion and Possible Action to Approve Budget Amendment #2

7.D. Discussion and Possible Action to Commission Police Officer Michael Hooker and Grant Authorization to Carry Firearms

7.E. Schedule Date for Volunteer Appreciation Dinner

7.F. Review Board Evaluation from January 4 Retreat

7.G. Review Board Member Training Hours

7.H. Review/Revise Board Reports/Activities Calendar

7.I. Review Goals, Vision, and Mission Statement

8. CLOSED SESSION

8.A. Employment - Section 551.074

8.B. Resignations - Section 551.074

8.C. Personnel - Section 551.074

9. RECONVENE FROM CLOSED SESSION

9.A. Employment - Section 551.074

9.B. Resignations - Section 551.074

9.C. Personnel - Section 551.074

10. AGENDA ITEMS FOR NEXT MEETING

11. ADJOURN

12. FOR BOARD INFORMATION ONLY