June 18, 2007 at 5:00 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Presentation by Auditors
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4. Superintendent Report
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4.A. School Calendar - Summer Work Days
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4.B. Clean Renewable Energy Bonds Application
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4.C. TASA/TASB Convention
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4.D. Facility Needs Assessment Committee
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4.E. July Board Meeting Dates
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4.F. Miscellaneous
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5. Petitions and Communications
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6. Budget Report
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7. Old Business
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7.A. Consideration of 2nd Reading of Local Policy (EIC)-Weighted Honor System
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7.B. Consideration of 2nd Reading of Local Policy (EIF) - Minimum Graduation Program
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8. New Business
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8.A. Consideration of Auditors for the 2006-2007 books
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8.B. Consideration of custodial agreement
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8.C. Consideration of Budget Amendments
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8.D. Consideration of Head Start Lease with Central Texas Opportunities
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8.E. Consideration of First Reading of Policy Update 80
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8.F. Budget Workshop
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8.F.1. Federal Program Entitlements and Budgets
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8.F.2. Operating Budget
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8.G. Personnel
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8.G.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a employee
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8.G.2. Discuss Personnel Matters with Superintendent
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8.G.3. Resignations
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8.G.4. Recommendations
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9. Action, if any, of Matters Discussed in Closed Session
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10. Adjournment
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