April 17, 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 report on web-based online professional development tool

IV.C. Receive 2008-2009 Budget Calendar

V. Discussion Items

V.A. Consider revisions to Local Board Policies on first reading

V.B. Review of calendar events

V.C. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting(s)

VI.B. Bids

VI.B.1. New Bids

VI.B.1.a. Consider purchase of Oracle Consultant Services

VI.B.1.b. Consider purchase of locker repair, refurbishing and new lockers

VI.B.1.c. Consider purchase of web-based/on-line professional development tool

VI.B.1.d. Consider purchase of computer to plate system

VI.B.1.e. Consider purchase of security gates at Lakeview Centennial High School

VI.B.2. Renewal Bid

VI.B.2.a. Consider purchase of yearbook services (second year option)

VI.C. Consider approval of bids for the multiple site renovations

VI.D. Consider approval of revisions to Board Policies on second reading

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)

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

IX. Adjournment