NOTICE FOR SCHOOL DISTRICT REGULAR MEETING

Notice of Regular Meeting – Board of Education

CRANE INDEPENDENT SCHOOL DISTRICT

July 12, 2007

Notice is hereby given that at a regular meeting of the Crane Independent School District Board of Education will be held on July 12, 2007, at 7:00 p.m., in the Board Room of the Crane ISD Administration Building, 511 West 8^th Street, Crane, Texas.

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

Agenda:

1. Call meeting to order

2. Invocation and Pledge

3. Recognition of visitors

4. Public Forum

5. Crane ISD employee health/dental insurance 2006-2007

6. Health Insurance Portability and Accountability (HIPPA) Opt-out

7. Facility Audit Update – Monte Hunter

8. Proposals for food and non-food items August 1, 2007-July 31, 2008

9. Purchase controller for energy management system

10. Purchase key system for district

11. Purchase security camera system

12. Administrative Reports

13. Executive Session

a. Personnel – discuss appointment, employment, evaluation, reassignment, duties, discipline or dismissal of an employee under Gov. Code Sec. 551.074

b. Security issues – consider development, specific occasions for, or implementation of, security personnel or device under Gov. Code Sec. 551.076

14. Hiring of professional staff

15. Superintendent Quarterly Report

16. Consent Agenda to include:

a. Approve minutes of previous meeting(s)

b. Current bills

c. Quarterly investment report

17. Budget workshop

18. Adjourn

If, during the course of the meeting, any discussion of any item on the Agenda should be held in executive or closed session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Act, Texas Government Code Chapter 551.

_____________________________

Larry T. Lee, Superintendent