1. Call meeting to order

2. Approve agenda

3. Approve minutes of previous meetings

4. Discussion and approval of year end bills

5. Discussion and approval of year-end general funds transfers

6. Discussion and approval of year-end encumbrance expenditures

7. Discussion and approval of two new technology teaching positions at TMS — Jill Dickerson

8. Executive session to discuss personnel

9. Discussion and approval of resignations

10. Discussion and action on hiring certified and classified personnel

11. Any other business as a result of executive session

12. Approval of minutes of June 28, 2007, board meeting

Adjourn