NOTICE OF REGULAR MEETING

BOARD OF EDUCATION

MEYERSVILLE INDEPENDENT SCHOOL DISTRICT

JANUARY 8, 2008

A public hearing will be conducted at 6:45 p.m. on Tuesday, January 8, 2008, to review the AYP, AEIS, and School Report Card.

Notice is hereby given that a Regular Meeting of the Board of Education of the Meyersville Independent School District will be held on Tuesday, January 8, 2008, at 7:00 p.m. in the Meyersville School Board Room.

*Items do not have to be taken in same order as shown on meeting notices.

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1. Call to Order

2. Pledge to Flags and Invocation

3. Approve Minutes of Previous Meeting

4. Approve Expenditures

5. Communications to the Board and Public Forum

6. Review Investment Policy CDA and CDA (LOCAL) and Fraud Policy CAA (LOCAL)

7. Pass Resolution Approving Investment Training Options

8. Consider Work Projects to Request with Community Squad

9. Evaluate Performance of Superintendent

10. Consider Superintendent’s Contract

11. Adjourn the Meeting

If during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such a closed session in accordance with the Texas Open Meetings Act, Tex. Govt. Code 551.071 - 551.076

This agenda was posted Thursday, January 3, 2008, at 1:00 p.m.

___________________________________by_____________________________________

Obert Sagebiel Laura A. Whitson

President Superintendent