AGENDA

Action Items:

1. Approve Minutes of May 17, 2007 (Exhibit 1)

2. Personnel

a. Resignations

a. Debby Morse

b. Laura Brackenridge

c. Sally Garza

d. Kristin Spizzirri

b. Curriculum Director R1

c. Math Position R2

d. PE/Coach R3

e. Librarian R4

f. English

g. Consider change to Ag Teacher Contract R5

3. Student Transfer Request R6 (Exhibit 2)

4. Consider Auditor for the 2006-2007 Fiscal Audit (Exhibit 3)

5. Budget Amendments (Exhibit 4)

6. School Depository Contract (Exhibit 5)

7. Review Accounts Payable and Approve Payment (Exhibit 6)

Information Items:

1. Financial/Tax Collections Report (Exhibit 7)

2. Legislative Update (Exhibit 8)

3. Construction Report

4. Schedule Budget Committee Meeting

5. Adjourn

If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act. TEX. GOV’T CODE ANN., Chap. 551, Subchapters D and E.

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Bruce Congleton, Superintendent Date