NOTICE FOR SCHOOL DISTRICT REGULAR MEETING

Notice of Regular Meeting – Board of Education

CRANE INDEPENDENT SCHOOL DISTRICT

December 13, 2007

Notice is hereby given that at a regular meeting of the Crane Independent School District Board of Education will be held on Thursday, December 13, 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. Facility Update – Monte Hunter

6. Resolution – Selection of construction procurement method for

Phase I of the Elementary Facility Project

7. Disposal of surplus vehicles

8. Consider/approve artificial turf project at El Ave Stadium

9. Current board training report

10. Administrative Reports

11. Executive Session

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

12. Consent Agenda to include:

a. Minutes of Previous Meeting(s)

b. Financial Report and Current Bills

13. Adjournment

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