December 10, 2007 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Closed Session

4. Comments from the Public

5. Communications from Administration

5.A. Recognize CHS Math teacher, Toni Norrell

6. Unfinished Business

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of November 12, 2007 and Special Meeting of November 16, 2007

7.A.2. Consider approval of Bills and Warrants as of December 10, 2007

7.A.3. Consider approval of out-of-state travel request for CHS Topcats

7.A.4. Consider approval of TEA waiver for modified TAKS testing schedule for CHS

7.B. Discuss and consider approval of 2006-2007 Financial Audit Report

7.C. Discuss Plan of Finance regarding Calallen ISD Bond Issue

7.D. Consider approval of Resolution to continue Goods-in-Transit Exemption per House Bill 621, Texas Tax Code 11.253

7.E. Consider application and resolution for Medicare coverage for employees hired before April 1, 1986

7.F. Consider approval of purchase of freezer for CHS kitchen

7.G. Consider approval of Energy Consumption Reduction Resolution

7.H. Consider approval of changes to Board Policy GKC (LOCAL) Registered Sex Offenders on District Premises

7.I. Closed Session

7.J. Personnel - Consider approval of Resignations and Appointments

7.K. Discuss and take possible action on Calallen ISD Board of Trustee Officer positions

8. Adjourn