September 10, 2007 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. MEAL: CLOSED SESSION

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum:

3.A. Recognize Intermediate GT Program.

4. Assistant Superintendent's Report(s):

4.A. Discuss Accountability

5. Principal's Report:

5.A. Elementary - Mary Hughes

5.B. Intermediate - Jack Noles

6. Business Manager's Report:

7. Consent Agenda Items:

7.A. Approve minutes of August meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. The board will review and take action on the contract between SISD and Lubbock County as presented for the rollback election.

7.E. The board will review and take action on the Joint Election Resolution between SISD and Lubbock County as presented.

7.F. The School Board appointed Early Voting Clerk; Dorothy Kennedy and also appointed Election Judge and Alternate Judge (not yet named from the Lubbock County Election Office).

7.G. Review and take action on 2007-2008 transfer student list as presented.

7.H. Review and take action on request for Family/Medical Leave.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

8.A. Review of campus accountability and program direction by Mary Hughes; Elementary Principal, and Jack Noles; Intermediate Principal.

8.B. Review and discuss facility issues.

8.C. Election guidelines for Board members.

9. Discussion Items:

9.A. Kamber Smith will discuss GT information.

10. Information Items:

10.A. Itinerary provided for the TASB Convention in September.

10.B. Construction of Middle School and P.E. facility timeline.

11. Adjournment