October 8, 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. Bond and Construction Update.

I.C.2. TASB 25th Annual Fall Legal Seminar Series.

I.C.3. Information on Energy Plan Resolution/Goal Statement. (enclosure)

I.C.4. Information sheet on bids received.

I.C.4.a. Two maintenance pickups.

I.C.4.b. Richards Park paving.

I.C.4.c. Marvin irrigation/sod/shrubs.

I.C.5. Information on construction change orders for New 6th Grade Center and New Elementary.

I.C.6. Information on lease extension with FriTex Dairy.

I.C.7. Information for new campus names.

I.C.8. Information on Dress Code update.

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 held on September 10, 13 and 20, 2007 are included for board approval.

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

II.H. FIRST Financial Integrity Rating.

II.I. Public Hearing: FIRST Financial Integrity Rating.

II.J. HB 621 and the Freeport Exemption.

II.K. Public Hearing: HB 621 and Freeport Exemption.

II.L. Resolution to Tax Tangible Property in Transit.

II.M. Budget and Finance.

II.M.1. Cash position.

II.M.2. Revenue and Expense Report.

II.M.3. Budget summary.

II.M.4. Proposed Budget Amendments.

II.M.5. Tax collection report.

II.M.6. Check register.

II.M.7. Bond report.

II.M.8. Bid report.

II.M.9. Purchase Order.

II.M.10. Contingency Money in 2007-2008 budget.

II.N. Human Resources Report.

II.O. Administration.

II.O.1. TASB Policy Update 81.

II.O.2. Updated Interlocal Agreement/MOU with County regarding School Resource Officer/Truant Officer.

II.O.3. Resolution for Board of Directors from Appraisal District.

II.O.4. Interlocal Agreement with County and WISD.

II.O.5. UIL Course Exemptions for No Pass No Play.

II.O.6. Amendments to Secondary Dress Code (Philosophical, medical and religious).

II.O.7. Student out-of-state travel request.

II.P. Support Services, Construction and Renovation.

II.P.1. Consider action to approve Energy Plan Resolution/Goal Statement.

II.P.2. Consider action to approve bid recommendations.

II.P.3. Consider action to approve construction change orders for New Elementary and New 6th Grade Center.

II.P.4. Consider action to approve one year lease extension to FriTex Dairy.

II.Q. Discussing Personnel. Gov't Code 551-074

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

II.S. Consulting privately with the board’s attorney. Gov't Code 551.071

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

III. ADJOURN.