January 14, 2008 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. ONCOR/CLEAR Result - Incentives check on HVAC upgrades.

I.C.2. Bond and Construction Update.

I.C.3. Final Plat for Robbie E. Howard Eighth Grade Center.

I.C.4. Custodial Services.

I.C.5. TASBO Certified Texas School Business Specialist (CTSBS

I.C.6. Lighthouse for Learning - Fall 2007 Report.

I.C.7. Thank You letter from Gretchen Clift Lewis.

I.C.8. Certification of Ellis Central Appraisal District 2008-2009 Board of Directors Election.

I.C.9. Current Student Enrollment Update.

I.C.10. Schedule of Scholastic Calendar Meetings.

I.C.11. Celebration 2008 – WISD District Wide Student Showcase.

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. Discussing personnel. Gov't Code 551.074

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

I.H. Discussing Superintendent's evaluation. Gov't Code 551.074

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

II.A. Call to Order.

II.B. Establish Quorum.

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

II.D. Recognitions.

II.D.1. Board of Trustees.

II.D.2. Shackelford Elementary.

II.D.3. Waxahachie Junior High.

II.D.4. Nurses.

II.D.5. Special Education.

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

II.F. Minutes of previous meetings.

II.F.1. December 10, 2007

II.F.2. January 7, 2008

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. Proposed Budget Amendments.

II.H.5. Tax collection report.

II.H.6. Check register.

II.H.7. Bond report.

II.H.8. Bid report - None this month.

II.H.9. Purchase Order over $25,000.

II.H.10. Tex-Pool Resolution.

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

II.I. Curriculum and Instruction.

II.I.1. Innovative Course Application Renewal for 2008-2009.

II.J. Human Resources.

II.J.1. Employment Report.

II.K. Administration.

II.K.1. Board Policy FC-R - School Attendance Areas.

II.K.2. Board Policy FC (Local) - School Attendance Areas.

II.K.3. Board Policy DEE-R - Expense Reimbursement.

II.K.4. Student Intra District Transfer Policy.

II.K.5. Bilingual Program at Wedgeworth.

II.K.6. Marvin Update.

II.K.7. AYP Update: Wedgeworth.

II.K.8. Turner Middle School Student Trip Request.

II.K.9. Schedule for Scholastic Calendar Meetings.

II.L. Support Services, Construction and Renovation.

II.L.1. Final Plat for Robbie E. Howard Eighth Grade Center.

II.L.2. Vendors for Custodial Supplies.

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.