July 26, 2004 at 6:00 PM - Regular

1. Convene In Open Session

2. Invocation/Pledge of Allegiance

3. Reports and Recognitions

3.A) Contract for the Property Value Study Administrative and Judicial Appeal Service

3.B) Monthly Financial and Investment Report and Tax Receipts Report for June 2004

4. Open Forum

5. Adjourn to Closed Session: Board of Trustees may go into Closed Session pursuant to Sections 551.071, 551.072 and 551.074 Texas Government Code to discuss the following:

5.A) District Recommendation(s) for School Year 2004-2005

5.B) District Resignation(s) for School Year 2004-2005

5.C) Recommendation of Assistant Superintendent for Instructional Services

5.D) Recommendation of Principal for the Instruction and Guidance Center

5.E) Recommendation of Principal for Zavala Elementary

6. Reconvene to Open Session

6.A) District Recommendation(s) for School Year 2004-2005

6.B) District Resignation(s) for School Year 2004-2005

6.C) Recommendation of Assistant Superintendent for Instructional Services

6.D) Recommendation of Principal for the Instruction and Guidance Center

6.E) Recommendation of Principal for Zavala Elementary

7. Consent Agenda

7.A) Approval of Minutes

7.A)1. Regular Board Mtg. February 23, 2004 6:00 PM

7.A)2. Board Workshop March 17, 2004 5:30 PM

7.A)3. Curriculum Comm. March 18, 2004 5:00 PM

7.A)4. Special Board Mtg. March 23, 2004 4:30 PM

7.A)5. Regular Board Mtg. March 23, 2004 5:00 PM

7.A)6. Special Board Mtg. March 29, 2004 4:30 PM

7.A)7. Regular Board Mtg. March 29, 2004 5:00 PM

7.A)8. Special Board Mtg. April 13, 2004 5:30 PM

7.A)9. Curriculum Comm. April 22, 2004 4:00 PM

7.A)10. Regular Board Mtg. April 26, 2004 6:00 PM

7.B) Professional Development and Appraisal System (PDAS) 2004-2005 Teacher Appraisal Calendar

7.C) Bid No. 4588 - School and Office Supplies for Warehouse Stock

7.D) Request for Proposal No. 4622 - Physical Therapy Services for Special Education Students

7.E) CISV RFO No. 4608 - SmartNet Maintenance Agreements for Cathey and Castaneda

7.F) Addendum to Destiny Library Management Agreement

7.G) Revision of Board Policy EIE (LOCAL) Academic Achievement: Retention and Promotion

8. Tie Bid No. 4588 - School and Office Supplies for Warehouse Stock

9. Endorsement of Candidates for Texas Association of School Boards (TASB) Board of Directors

10. Student Code of Conduct

11. Organizational Chart

12. Superintendent's Report

12.A) School Related Activities

12.B) New Teacher Orientation Aug. 4 & 5 DeLeon Middle School Cafeteria-7:30 AM

12.C) Beginning of the Year Staff Development Aug. 9 Dodge Arena 9:00 AM - 12:00 PM

12.D) Board Workshop-Team Building & Goal-Setting Friday, Aug.13 and Saturday, Aug. 14 George McShan, Presenter

13. Schedule of Future Meetings

13.A) Special Board Mtg./Budget Board Workshop July 28, 2004 - 5:30 PM

13.B) Public Hearing on Budget and Tax Rate August 9, 2004 - 5:30 PM

13.C) Regular Board Mtg. August 9, 2004 - 6:00 PM

14. Closed Session: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.

15. Open Session: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.

16. Adjournment