September 10, 2007 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Presentation on plan for landscaping at Marvin Elementary by John Chiles.

I.C.2. Update on Bond and Construction.

I.C.3. Information on parking lot at Richards Park.

I.C.4. Information on irrigation system and sod at Marvin Elementary.

I.C.5. Information on Maintenance Department truck bids.

I.C.6. Information on updated IPM Policy. (enclosed)

I.C.7. Information on official name for Global High.

I.C.8. Information on Marvin traffic flow.

I.C.9. Information report on enrollments and staffing updates.

I.C.10. Information on new custodial department.

I.C.11. School FIRST Annual Financial Mgt. Report.

I.C.12. Called meeting dates.

I.C.12.a. September 13, 2007 - Discuss Legislative Budget Board Report.

I.C.12.b. September 20, 2007 - Superintendent's Performance Goals.

I.C.13. TASA/TASB Convention, September 28-30, 2007, Dallas Convention Center.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Dicsussing personnel. Gov't Code 551.074

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to order.

II.B. Establish a Quorum: Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Minutes of previous meetings.

II.G. Action relative to items considered in Closed Session.

II.H. Budget and Finance.

II.H.1. Cash position.

II.H.2. Revenue and expense report.

II.H.3. Budget summary.

II.H.4. Tax collection report.

II.H.5. Check register.

II.H.6. Bond report.

II.H.7. Bid report.

II.I. Human Resources.

II.I.1. Employment Report.

II.I.2. Permission to post Textbook/Fixed Assets Custodian position.

II.I.3. Consideration and approval for recommendation of acute teacher subject areas.

II.J. Administration: Discussion and approval to move contingency funds to New Junior High, New Elementary and Challenge Academy.

II.K. Support Services, Construction and Renovation.

II.K.1. Consider authorization to request bids for parking lot re-surface at Richards Park.

II.K.2. Consider authorization to request bids for two maintenance trucks.

II.K.3. Consider approval of updated IPM Policy.

II.K.4. Consider budget amendment to the 2007-08 maintenance budget.

II.K.5. Consider official name for Global High.

III. CLOSED SESSION

III.A. Discussing Personnel. Gov't Code 551.074

III.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

IV. OPEN SESSION: Action relative to items considered in closed session.

V. ADJOURN.