Fruitvale ISD Board of Trustees

REGULAR MEETING – December 20, 2007, 7:00 P.M.

Fruitvale Distance Learning Lab

244 VZCR 1910

SPEAKERS’ FORUM: Limited to 3 at 5 minutes each.

AGENDA

Action Items:

1. Approve Minutes of November 15, 2007

2. Approve School Year 2006-07 Financial Audit

3. Consider Transfer Request

4. Vote for Appraisal District Board of Director for 2008-09 Term

5. Consider Jr. High and High School Campus Improvement Plan

6. Approve Participation in the TSTEM Grant for the next three years

7. Evaluate Superintendent

8. Approve Account Payables

Information Items:

1. Financial/Tax Collections Report

2. Superintendent Power Point Presentation to Demonstrate Distance Lab

3. Principal Reports

4. Curriculum Director Presents School Report Card

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