AGENDA

SUNDOWN INDEPENDENT SCHOOL DISTRICT

BOARD OF TRUSTEES

BOARD ROOM

Monday, March 19, 2007 6:30 p.m.

Call to order and establishment of a quorum by presiding Chairman _____________ at _____ p.m.

Prayer by _______________________________.

Roll Call:

Wayne Haggerton President _______

Lupe Corrales, Vice President _______

Rusty Baggett, Secretary _______

Doug Precure, Member _______

Joe Hinson, Member _______

Patricia Collins, Member _______

Robert Dalton, Member _______

Mike Motheral, Superintendent _______

Jack Gaskins, HS Principal _______

Eddie Carter, MS Principal _______

Scott Marshall, Elem Principal _______

Chad Terry, Athletic Director _______

Brenda Comer, Business Manager _______

ACTION 1. MINUTES. Consider approval of minutes from the regular board meeting on February 19, 2007.

Motion by __________________ Seconded by __________________

ACTION 2. FINANCE REPORT. Consider approval of the financial report for the month.

Motion by __________________ Seconded by __________________

ACTION 3. TAX ROLL CORRECTIONS. Consider approval of tax roll corrections for the month.

Motion by __________________ Seconded by __________________

SCHOOL BOARD MEETING AGENDA,

MARCH 19, 2007

PAGE 2

ITEM 4. BENEFITS. A discussion of employee benefits for the 2007-2008 school year will be held.

ACTION 5. FACILITIES. Consider facilities projects for Sundown ISD.

Motion by __________________ Seconded by __________________

ITEM 6. ADMINISTRATIVE REPORT. Allow an opportunity for principals, business manager, athletic director, and superintendent to discuss the following:

a. campus and extra-curricular activities

b. business office activities

c. maintenance and transportation

d. school finance

e. curriculum & staffing

EXECUTIVE SESSION

The board may wish to go into executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date, and place of this meeting of the board of trustees. The purpose of the session is to consider employment contracts for teachers, librarian, nurses, and counselors for the 2007-2008 school year.

ACTION 7. EMPLOYMENT CONTRACTS. Consider teacher, librarian, nurse, and counselor employment contracts for the 2007 - 2008 school year.

Motion by __________________ Seconded by ___________________

ACTION 8. ADJOURNMENT at ______________ p.m.

Motion by __________________ Seconded by ___________________

If during the course of the meeting, any 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, Tex. Gov't Code, Chapter 551, Subchapters D and E.

FUTURE MEETING DATES: APRIL 16 & MAY 21, 2007