April 3, 2008 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Present Evidence of Excellence Award(s)

IV.B. Hear presentation regarding 4x4 - an increase in Mathematics and Science Graduation Requirements

IV.C. Hear report on TAKS Reading scores

V. Discussion Items

V.A. Review February 2008 Tax Report

V.B. Review March 20, 2008 report to Judge Buchmeyer

V.C. Review of calendar events

V.D. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting held on Thursday, March 6, 2008

VI.B. Consider approval of tax refunds

VI.C. Consider approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of additional monies into the 2007-2008 budget

VI.D. Bids

VI.D.1. Renewal Bids

VI.D.1.a. Consider purchase of professional parking service (third year option)

VI.D.1.b. Consider purchase of audio/visual equipment, supplies and miscellaneous items (third year option)

VI.D.1.c. Consider purchase of medical supplies catalog (second year option)

VI.D.1.d. Consider purchase of middle school math intervention program (second year option)

VI.D.2. Increase in Award

VI.D.2.a. Consider purchase of Apple equipment, software and peripherals

VI.D.2.b. Consider purchase of server consolidation and storage area network

VI.E. Consider approval of the HVAC renovations at Naaman Forest High School

VI.F. Consider approval of District Awards for Teacher Excellence (DATE) Grant

VI.G. Consider information regarding the administration of semester exams on secondary campuses

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VII.B. Consider approval of contract non-renewal and renewal recommendations (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment