November 12, 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. Construction Update - Tom Lueck/Huckabee.

I.C.2. Names for new campuses.

I.C.3. Final installment on street between Clift Estates and New 6th Grade.

I.C.4. Set date for Facilities Study Session.

I.C.5. Plat review at New Junior High Campus.

I.C.6. Huckabee Furniture Proposal.

I.C.7. TASB Board Briefs.

I.C.8. Grandfriends Week.

I.C.9. Intradistrict transfer request data.

I.C.10. Tribal Council feedback.

I.C.11. Update on AYP plan at WHS and WNGA.

I.C.12. Potter's House/Graduation information.

I.D. Budget update.

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

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

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

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 meeting held on October 8, 2007.

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.

II.H.3. Budget summary.

II.H.4. Proposed Budget Amendments.

II.H.5. Tax collection report.

II.H.6. Check register.

II.H.7. Bond report.

II.H.8. Bid report.

II.H.9. Budget update.

II.H.10. Fund Balance Designation.

II.H.11. Contingency Money in 2007-2008 budget.

II.I. Curriculum and Instruction.

II.I.1. Textbook Adoption Committee.

II.I.2. Gold Performance Acknowledgement Ratings for Campuses.

II.J. Human Resources.

II.J.1. Personnel.

II.J.2. No Child Left Behind Highly Qualified Public Report.

II.K. Administration.

II.K.1. Casting votes for Directors of the Ellis Central Appraisal District.

II.K.2. Resolution of votes cast to elect directors for the ECAD for the years 2008-2009.

II.K.3. Graduation price increase for use of Potter's House.

II.K.4. District Improvement Plan draft.

II.K.5. Demographic and enrollment data from the Snapshot date for the district.

II.K.6. Approve Demographer for the Disrict.

II.L. Support Services, Construction and Renovation.

II.L.1. Approve new campus names.

II.L.2. Approve funding source for final payment on Clift Blvd.

II.L.3. Action on Furniture Proposal with Huckabee.

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

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

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

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

III. ADJOURN.