December 27, 2007 at 6:30 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. November minutes.

6.B. November expenditures.

6.C. Budget amendment.

6.D. Board member training hours.

6.E. Discuss letter from Eastern Central Texas Sub-regional planning commission to KTUTS Metropolitian Planning Agency.

6.F. Consider textbook committee for spring textbook adoption.

6.G. Consider superintendent's request to serve as adjunct professor for the University of Mary Hardin Baylor.

6.H. Proposed revision to policy GKD (LOCAL) Community Relations: Non-school use of school facilities.

6.I. Discuss short term/long term facility needs.

6.J. Adjourn into executive session to discuss the purchase, exchange, lease, or value of real property. Texas Government Code 551.072.

6.K. Convene into regular session to consider purchase, exchange, lease, or value of real property.

7. Information items:

7.A. 2nd 6 weeks enrollment, ADA, and student revenue projections.

7.B. Preliminary audit report.

7.C. Proposal for out of state band trip.

7.D. Bee Exemplary strategies.

7.E. Set date for January meeting.

8. Adjourn.