NOTICE OF REGULAR MEETING

BOARD OF EDUCATION

MEYERSVILLE INDEPENDENT SCHOOL DISTRICT

JUNE 12, 2007

Notice is hereby given that a Regular Meeting of the Board of Education of the Meyersville Independent School District will be held on Tuesday, June 12, 2007, 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. Invocation and Pledge to Flags

3. Approve Minutes of Previous Meeting

4. Approve Expenditures

5. Communications to the Board and Public Forum

6. Consider Memberships to Region III Education Service Center for Cooperatives

7. Report TAKS/TPRI Scores

8. Report on Compliance Monitoring of State Programs

9. Report on SHAC (School Health Advisory Council) Meeting

10. Report on Highly Qualified Teachers

11. Approve School Improvement Plan

12. Approve Audit Proposal

13. Approve Daily Schedule for 2007-2008

14. Set Meal Prices for 2007-2008

15. Discuss Budget Planning, Timelines, and Date for Adoption

16. Approve Compensation Plans

17. Approve Elementary Discipline Plan

18. Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to Instruction Sheet for Localized Policy Manual Update 80 on Second Reading

19. 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, June 7, 2007, at 1:00 p.m.

___________________________________by_____________________________________

Obert Sagebiel Laura A. Whitson

President Superintendent