April 21, 2008 at 7:30 PM - Regular
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2. Declaration of quorum
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3. Pledge of allegiance to the flags
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4. Invocation
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5. Hear from citizens
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6. Superintendent's Report:
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6.A. ABC Consulting Presentation
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6.B. Purchase of Vehicles
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6.C. Promethean Consulting
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7. Principals' Reports - Enrollment, calendar of events, faculty/staff, academic progress, sports program, recognition of students in One Act Play, Wildlife Judging, Science Fair, and TX ACT Council
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8. Consent Agenda: Approval of minutes from previous meetings; accept the financial statement for March 2008; approve budget amendment #5
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9. Business Affairs:
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9.A. Promethean Consulting
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9.B. 2007-08 Dyslexia Handbook
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9.C. Designation of Auditors
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9.D. Cafeteria Charges
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9.E. Media Honor Roll Nomination
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10. Executive Session:
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10.A. Discuss personnel matters as per Texas Gov't. Code Sec. 551.074
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11. Personnel:
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11.A. Consider employment and/or resignation of certified personnel
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12. Board announcements/directions
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13. Adjournment
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