Board Meeting Agenda
2006 - 2007

Overton Independent School District
Special School Board Meeting
Thursday, February 15, 2007
5:00 P.M.
High School Science Lab
501 E. Henderson Street
Overton, Texas 75684

The Board of Trustees of the Overton Independent School District will meet for a Special School  Board meeting.

The agenda will include the following items:

1.      Members Present

2.      Members Absent

3.      School Officials Present

4.      New Business

4.1  School Board Training Pertaining to School Board Member Orientation Will be Conducted

5.    Adjourn

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting , the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Govt. Code, Chapter 551, Subchapters D&E.

This meeting notice was posted at 4:00 p.m. on February 9, 2007.

Overton Independent School District
Regular School Board Meeting
Thursday , February 15, 2007
6:00 P.M.
High School Science Lab
501 E. Henderson Street
Overton, Texas 75684

The Board of Trustees of the Overton Independent School District will meet for a Regular Board meeting.

The agenda will include the following items:

1.      Members Present

2.      Members Absent

3.      School Officials Present

4.      Open Forum

4.1  Open Forum For Guests to Address the Board

5.      Regular Business

5.1       Approve Minutes of the January 9, 2007 Special School Board Meeting, the
         January 9, 2007 Regular School Board Meeting and January 29, 2007 Special School
         Board Meeting
5.2       Certification of Agenda
5.3       Review Bills paid in January 
5.4       Receive Principal’s Report
5.5       Receive School Correspondence

6.      New Business

6.1     Consider/Approve Environmental Study Conducted on Gymnasium and Consider
           Possible Action on the Building
6.2     Consider /Approve Update on School Building Project and Approve Request for
           Payment
6.3      Consider/Approve Report from District Site Based Decision Making Committee
6.4      Consider/Approve Payment for Band Uniforms
6.5      Consider/Approve Budget Amendments
6.6      Consider/Approve Calendar for the 2007-2008 School Year
6.7      Consider/Approve Second Reading of TASB Policy Update 79
6.8      Consider/Approve Calling for Bids for School Depository Contract
6.9      Consider/Approve Elementary Campus Improvement Plan
6.10      Consider/Approve Secondary Campus Improvement Plan
6.11     Consider/Approve Review of School Board Member Training Hours
6.12     Consider/Approve Calling of School Trustee Election for May 12, 2007
6.13     Consider/Approve Election Calendar for the May 12, 2007 School Board Election 
6.14    Executive Session. The Board Will Enter Executive Session as per Texas
          Govt. Code Section 551.074 to Discuss Personnel
6.14.1      Discuss and Consider Employment of Administrative Personnel
6.14.2      Discuss and Consider Employee Resignations
6.14.3      Discuss and Consider Employment of Personnel
6.14.4      Review of Secondary Principal Applications
6.14.5      Receive Routine Personnel Report
      6.15    Consider/Approve Employment of Administrative Personnel
      6.16    Consider/Approve Employee Resignations
      6.17    Consider/Approve Employment of Personnel
     
7. Superintendent ’s Report

7.1        Construction and Facilities Update
7.2        Student Attendance Report
7.3        Student Activity Fund Report
7.4        Finance Report
7.5        School Activities Report
7.6        School Board Training Opportunities
7.7       Tax Collection Report

8.    Adjourn

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting , the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Govt. Code, Chapter 551, Subchapters D&E.

This meeting was posted at 4:00 p.m. on February 9, 2007.