February 19, 2007 at 6:00 PM - Workshop
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1. Opening Remarks by the Superintendent
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2. Action
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2.A. Request for Approval of Agenda
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3. Executive Session
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3.A. The Board Will Meet in Closed Session Under 551.071 of the Texas Open Meetings Act for Consultation With Legal Counsel Concerning Pending and/or Current Litigation
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3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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4. Action from Executive Session
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5. Discussion
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5.A. Discussion and Second Reading of Policy: CDC (Local) Other Revenues: Grants from Private Sources
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5.B. Discussion of the Secondary Program of Studies
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5.C. Discussion with the Board and Senior Staff Regarding Expenditures of Fund Balance
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5.D. Discussion of Enrollment Projections and Staffing Guidelines for 2007-2008
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6. Closing Remarks by Superintendent
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7. Meeting Adjourned
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