September 10, 2007 at 6:30 PM - Regular

1. Call to order

2. Pledge of Allegiance

3. Open Forum

3.A. Introduction of New Staff

3.B. Special Recognition

4. Construction Update

5. Consider revision of stipend schedule

6. Consider designation of delegate to TASA/TASB Convention

7. Adopt Resolution Regarding Extracurricular Status of 4-H Organization

8. Consider Adjunct Faculty Agreement with Denton County for County Extension Agents

9. Consider approval of temporary building for concession stand at football field

10. Consider change in date for October board meeting

11. Reports

11.A. Special Reports

11.A.1. Campus News

11.A.2. RSCCC Parent Portal demonstration

11.B. Superintendent's Report

11.B.1. Enrollment Update

11.B.2. Landscape drawings

11.B.3. 2007 TASB/TASA Convention

11.B.4. Land purchase closing

11.B.5. Board Training Opportunity

11.B.6. Available classroom space at Krum High School

12. Consent Agenda

12.A. Approve minutes of August 13, 2007 and August 28, 2007 board meetings

12.B. Approve August bills

12.C. Approve Memorandum of Understanding with Denton County JJAEP (Juvenile Justice Alternative Education Program)

12.D. Approve Unemployment Compensation Program with TASB Risk Management

12.E. Approve Contract for Election Services with Denton County

12.F. Approve purchase of desktop computers to replace various computers on all campuses

12.G. Approve purchase of Torchmate2 Small Shop Machine

12.H. Approve purchase of band instruments

12.I. Approve purchase of license for Success Maker software for KMS

13. Items for future agendas

14. Adjourn