Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
3. Section 551.072: Purchase, exchange, lease, sale, or value of real property.
4. Section 551.087: Deliberation regarding economic development negotiations.
5. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. Reconvene Regular Meeting - 7:00 PM

Meeting will be reconvened in the Board Room, first floor.

IV. Invocation and Pledge of Allegiance

V. Recognitions:

A. Autism Society
B. Larry Tucker
C. Fine Arts

Item Presenter Purpose Time

VI. Consent Agenda
A 5

    a. Personnel recommendations Danny Modisette

    b. Minutes of previous meetings Becky Taylor

    c. Bids: Richard Matkin

    1. #2007-001, Recycle dumpsters Richard Matkin

    2. #2007-004, Awards, trophies, plaques and related items Richard Matkin

    3. #2007-005, New Meadows Elementary Richard Matkin

    4. #2007-015, Drill team supplies Richard Matkin

    5. #2007-016, Armstrong/Clark Stadium paving Richard Matkin

    6. #2007-017, Cheerleading supplies and equipment Richard Matkin

    7. Curriculum products (secondary foreign language) Richard Matkin/Jim Hirsch

    8. Cooperative/sole source purchases Richard Matkin/Jim Hirsch

    d. Property tax refunds Richard Matkin

    e. Disposal of surplus property Richard Matkin

    f. Budget amendments for March Richard Matkin

    g. Historic tax abatements Richard Matkin

    h. AVID implementation agreement Danny Modisette

    i. School professional legal liability Danny Modisette

    j. Wachovia consultant agreement renewal Danny Modisette

    k. Marketing services/commission agreement with Daktronics, Inc. Danny Modisette

    l. Second amendment to electric energy sales agreement Richard Matkin

    m. Selection of architect and construction delivery method Richard Matkin

VII. Reports:

    1. DBIC Response to District Advisory Committees Jim Hirsch B 10

    2. Professional Learning Vision and Belief Statements Jim Hirsch B 5

    3. AVID Program Danny Modisette B 15

    4. Legislative Report Doug Otto B 5

    5. 2007-08 Budget Richard Matkin B 5

VIII. Policies:

    1. Policy BDAA(Local) Duties and Requirements of Board Officers - 2nd reading Karla Oliver A 5

    2. Policy FDB(Local) Intradistrict Transfers - 2nd reading Karla Oliver A 5

IX. Items Removed from Consent
Duncan Webb A 5

X. Superintendent's Report
Doug Otto B 5

XI. President's Comments
Duncan Webb B 5

XII. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting