February 19, 2007 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT - School Board Recognition

IV. Presentation by Business Manager of Monthly Financial and Investment Reports

V. Presentation by Maintenance Director of Facility Update

VI. Consider and Approve Band Budget Amendment

VII. Report on State of the District

VIII. Report on State of the Elementary School Campus

IX. Report on State of the Middle School Campus

X. Report on State of the High School Campus

XI. Report on State of the Athletic Program

XII. CLOSED SESSION

XII.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

XII.B) Consider and Approve Administrator Contracts as Proposed

XIII. RECONVENE INTO OPEN SESSION

XIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XV. CONSENT AGENDA

XV.A) Approve Minutes of January 9, 2007 Regular Meeting

XV.B) Approve Changes to Joint Election Resolution

XV.C) Approve Pre-purchase of Mechanical Equipment for the Elementary School Air Conditioning Project Consisting of the Chiller, Air Handler, and Fan Coil Units

XV.D) Approve Additional Board Procedure

XV.E) Approve Interlocal Agreement for Property Insurance Purchasing Group

XV.F) Approve Local Health Advisory Committee Recommendations

XVI. Consider and Approve Waiver Days for the 2007-2008 School Calendar

XVII. Discuss Upcoming Gulf Coast Area Association of School Boards Training

XVIII. Discuss Prospective Board Member Training Academy

XIX. Discuss Board Procedures on Overnight Board Travel

XX. Report on Chambers County Day

XXI. ADJOURNMENT