February 19, 2007 at 7:00 PM - Regular

1. Call to Order - 7:00 pm

2. Invocation

3. Public Forum

4. Consent Agenda

4.A. Minutes

4.B. Payment of Bills

4.C. Monthly Financial Report

4.D. Budget Amendments

5. Resignation of School Board member.

6. Personnel

6.A. Administrators and Counselors Contract Renewals

6.B. New Personnel and resignations

6.C. Substitute Announcements

7. Review updated (LEGAL) policies and act on (LOCAL) policies

7.A. BDAA and BDB(LOCAL) Establishing committees and their membership.

7.B. BJA (LOCAL) Superintendent - qualifications and duties

7.C. BJCD (LOCAL) Superintendent -evaluation and performance goals.

7.D. CH (LOCAL) Budgeted Purchases

7.E. DFBB (LOCAL) Campus Intervention Team

7.F. EHAC (LOCAL) Physical Activity at the Middle School

8. Request for Fundraiser's

9. Request permission to take action on the following bids for the new bus barn

9.A. Turn key job of pouring concrete

9.B. Number 1 rock base to be delivered covering 112,000 sq. ft.

10. Announce School Board training hours.

11. Order of School Board Election May 12, 2007

12. Joint Election Agreement with The City of Bridgeport and Runaway Bay.

13. Recommended Textbook Adoption for 2007-2008 school year.

14. Discuss possibility of adding soccer as a high school sport.

15. Superintendents Report

15.A. March Board Meeting

15.B. Enrollment

15.C. Texas Public School Week March 5-9, 2007

15.D. Housing Project