July 17, 2007 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Prayer

5. Pledge of Allegiance

6. Certification of Public Notice

7. Public Forum - Delegations/Communications

8. Comments & Compliments

9. Superintendent's Report

9.A. Construction Project Update by Buford-Thompson Company General Contractors

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Budget Amendment

10.C. Quarterly Investment Report

10.D. Minutes of the June 19, 2007, meeting of the Board

10.E. Education Service Center Region XI Contract for Services for the 2007-08 School Year

10.F. Texas Education Agency State Waiver - Modified Schedule/TAKS Testing Days

11. Review Updated (LEGAL) Policies and (LOCAL) Policies

11.A. Vantage Points/Explanatory Sheet - Update 80

11.B. A25 (INDEX) Cross-Index

11.C. BA (LEGAL) Board Legal Status

11.D. BBFA (LEGAL) Ethics - Conflict of Interest Disclosures

11.E. BBFA (LOCAL) Ethics - Conflict of Interest Disclosures

11.F. BBFB (LEGAL) Ethics - Prohibited Practices

11.G. BQA (LEGAL) Planning and Decision-Making Process - District-Level

11.H. BQB (LEGAL) Planning and Decision-Making Process - Campus-Level

11.I. CMD (LEGAL) Equipment and Supplies Management - Instructional Materials Care and Accounting

11.J. CPC (LEGAL) Office Management - Records Management

11.K. CPC (LOCAL) Office Management - Records Management

11.L. CS (LEGAL) Facility Standards

11.M. D (LEGAL) Personnel

11.N. DBA (LEGAL) Employment Requirements and Restrictions - Credentials and Records

11.O. DBA (LOCAL) Employment Requirements and Restrictions - Credentials and Records

11.P. DBD (LEGAL) Employment Requirements and Restrictions - Conflict of Interest

11.Q. DBD (LOCAL) Employment Requirements and Restrictions - Conflict of Interest

11.R. DBE (LEGAL) Employment Requirements and Restrictions - Nepotism

11.S. DC (LOCAL) Employment Practices

11.T. DCD (LOCAL) Employment Practices - At-Will Employment

11.U. DEA (LEGAL) Compensation and Benefits - Salaries and Wages

11.V. DEAA (LEGAL) Compensation and Benefits - Incentives and Stipends

11.W. DEAA (LOCAL) Compensation and Benefits - Incentives and Stipends

11.X. DFBB (LOCAL) Term Contracts - Nonrenewal

11.Y. DH (LOCAL) Employee Standards of Conduct

11.Z. DMA (LEGAL) Professional Development - Required Staff Development

11.AA. DN (LOCAL) Performance Appraisal

11.AB. E (LEGAL) Instruction

11.AC. EC (LEGAL) School Day

11.AD. EEJB (LOCAL) Individualized Learning - Credit By Examination Without Prior Instruction

11.AE. EF (LEGAL) Instructional Resources

11.AF. EGA (LEGAL) Curriculum Development - Innovative and Magnet Programs

11.AG. EHAC (LEGAL) Basic Instructional Program - Required Instruction (Secondary)

11.AH. EHBJ (LEGAL) Special Programs - Dual Language

11.AI. EHDD (LEGAL) Extended Instructional Programs - College Course Work/Dual Credit

11.AJ. EIF (LEGAL) Academic Achievement - Graduation

11.AK. EIF (LOCAL) Academic Achievement - Graduation

11.AL. F (LEGAL) Students

11.AM. FL (LEGAL) Student Records

11.AN. FNCA (LOCAL) Student Conduct - Dress Code

11.AO. GA (LEGAL) Access to Programs, Services, and Activities

12. Consider Bids for Office, Instructional, Library, and Athletic Supplies for 2007-2008

13. Consider Fuel Bids for 2007-2008

14. Consider Board Policy FNCE (LOCAL) and EXHIBITS - Student Conduct - Telecommunications Devices

15. Consider MWISD Student Handbook Revisions for 2007-2008

16. Consider Contract for MWISD Physician of Record for the 2007-2008 School Year

17. Vote on Closed Session Items

18. Adjournment