January 21, 2008 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. AUDIENCE

5. BOARD REPORT

6. ADMINISTRATIVE REPORTS

6.A. District Recognition

6.B. Principal's Spotlight

6.C. Superintendent's Report

6.C.1. Enrollment

6.C.2. Activity Calendar

6.D. Booster Club Reports

6.D.1. Ag Booster Club

6.D.2. Athletic Booster Club

6.D.3. Band Booster Club

6.D.4. Project Graduation Committee

6.D.5. PTO Minutes

6.D.6. Red Masque Theater Booster Club

6.E. Child Nutrition Report

6.F. District Testing Report

7. CONSENT AGENDA ITEMS

7.A. Minutes

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

7.C. Discussion and Possible Action to Approve Lab Resources, Inc. Invoices over $25,000

7.D. Discussion and Possible Action to Approve District Improvement Plan

8. BUSINESS ITEMS

8.A. Discussion and Possible Action to Approve Resolution to Review and Update Investment Strategies and Policies

8.B. Discussion and Possible Action to Approve Resolution Appointing Executive Director of Finance as the District's Investment Officer

8.C. Discussion and Possible Action to Accept First Bank and Trust of East Texas' donation of $10,000 for softball and baseball scoreboards

8.D. Review Board Evaluation from January 10 Retreat

8.E. Schedule Date for Volunteer Appreciation Dinner

8.F. Review Board Reports/Activities Calendar

9. CLOSED SESSION

9.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785

9.B. Employment - Section 551.074

9.C. Resignations - Section 551.074

10. RECONVENE FROM CLOSED SESSION TO POSSIBLY ACT ON ITEMS DISCUSSED

10.A. Parental Request to Reimburse Student Medical Expenses - Sections 551.0821, 551.0785

10.B. Employment - Section 551.074

10.C. Resignations - Section 551.074

11. AGENDA ITEMS FOR NEXT MEETING

12. ADJOURN

13. FOR BOARD INFORMATION ONLY