February 15, 2007 at 7:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Announce Board Members Continuing Education Credit

4. Order School Board Trustee Election for May 12, 2007.

5. Principal and Directors Reports

6. Discussion and Possible Action concerning the City of Thrall water rate increase, potential litigation, review of proposal to employ an independent water rate auditor, and the employment of an independent water rate auditor.

7. Approval of Minutes for Regular Meeting January 11, 2007. Special Board Meeting January 24, 2007. Special Board Meeting Jnaury 31, 2007

8. Discussion and Possible Action of Building Feasibility, Facility Assessments, Building Program Projections.

9. Discussion and Possible Approval of a Resolution to Extend Thrall I.S.D.'s Depository Contract with Citizens National Bank Under Texas Education Code Chapter 45, Subchapter G, School District Depositories.

10. Discussion and Possible Approval of Financial Reports, Budget Amendments and Donations.

11. Closed Session Personnel under the authority of Texas Open Meetings Act section 551.074: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract Discussion for Administrative Personnel: Elementary Principal Denise Carter, Secondary Principal Mac Edwards, Technology Director Susan Burkhart, Business Manager Lorine Fox, Athletic Director Mark Sebek.

12. Discussion and Possible Action regarding: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract Discussion for Administrative Personnel, Elementary Principal Denise Carter, Secondary Principal Mac Edwards, Technology Director Susan Burkhart . Business Manager Lorine Fox, Athletic Director Mark Sebek .

13. Adjourn