April 21, 2008 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certifcation of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Approval and/or Correction of Minutes of the Regular Meeting on March 10, 2008.

V. Correction of Notice of General Election

VI. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

VI.A. Budget Amendments

VI.B. Check Payments as of March 31, 2008

VI.C. Financial Report as of March 31, 2008

VI.D. Statement of Accounts

VI.E. Tax Office Update- Final Report

VII. Unfinished Business

VII.A. Construction Update

VIII. New Business

VIII.A. Approval of Independent Accountant's Report of Tax Office Closure

VIII.B. Approval of Termination of Contract with McCreary, Veselka, Bragg and Allen

VIII.C. Region 18 ESC Safety Audit Report

VIII.D. Discussion and Approval of New Contracts from TASB for MISD

VIII.D.1. Dual Assignment Probationary Contracts

VIII.D.2. Dual Assignment Term Contracts

VIII.D.3. Continuing Contracts

VIII.D.4. Probationary Contracts

VIII.D.5. Term Contracts

VIII.D.6. Noncertified Contracts

VIII.E. Approval of DEIC Recommendation for Waiver Days on 2008-2009 Calendar

VIII.F. MISD Technology Update

VIII.G. Personnel

VIII.H. Resignations

IX. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

IX.A. Enrollment Reports

IX.B. Student Attendance Reports

IX.C. Activity Fund Reports

X. Adjourn