August 14, 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

2.D. Discuss Lease of School Properties for Oil and Gas with School Attorney

2.E. Discuss Possible Litigation with School Attorney

2.F. Discuss Possible Contract on School Property

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

9.B. State Accountability Ratings

9.C. IRS Issues - New Ruling on Teacher Salaries

10. Consent Agenda Items

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

10.B. Minutes of the July 17, 2007 and July 31, 2007 meetings of the Board

10.C. Calendar Changes for 2007-2008

10.D. 2007-2008 Appraisal Calendar/PDAS Appraisers

10.E. 2007-2008 Bus Driver Drug Testing Cooperative Inter-local Agreement

10.F. Request for Off-Campus Physical Education Substitution

11. Review Updated (LEGAL) Policies and Act On (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. Discuss and Consider Change Orders to Mineral Wells High School Ram Stadium - Project Number #1581-01

13. Discuss and Consider Change Orders to Mineral Wells Junior High School New Addition - Project Number #1581-02

14. Discuss Policy FNA (LOCAL) - Student Rights and Responsibilities - Student Expression

15. Consider Bids for Ram Stadium Scoreboard

16. Vote on Closed Session Items

17. Adjournment