May 15, 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. Present Robert B. Sewell Award

IV.C. Recognize recipient of 2008 Jan Burleson Scholarship

IV.D. Hear report on Summer School 2008

IV.E. Receive Fifth Six Weeks' Discipline Report

IV.F. Receive information regarding cost and feasibility of televising Board Meetings

V. Discussion Items

V.A. Review calendar events

V.B. Discuss future agenda items

VI. Action Items

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

VI.B. 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.C. Bids

VI.C.1. New Bids

VI.C.1.a. Consider purchase of moving services

VI.C.1.b. Consider purchase of book fairs

VI.C.1.c. Consider purchase of achievement and ability testing

VI.C.1.d. Consider purchase of school emergency response and crisis management planning

VI.C.1.e. Consider purchase of Web-Based NDS Help Desk User Management and Identity Management System

VI.C.2. Renewal Bids

VI.C.2.a. Consider purchase of small food service equipment (catalog) (third year option)

VI.C.2.b. Consider purchase of large food service equipment (catalog) (third year option)

VI.C.2.c. Consider purchase of chartered transportation services (third year option)

VI.C.2.d. Consider purchase of centralized library management system (second year option)

VI.D. Consider approval of the roofing project at the Technology Center

VI.E. Approve revisions to Board Policy FNA (LOCAL) on first reading

VI.F. Consider approval of revisions to Student Code of Conduct 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, including Principal appointments (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VII.B. Consult with attorney regarding sale of property to North Texas Tollway Authority (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct.)

VII.C. Consider sale of real property to North Texas Tollway Authority including value of property (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property.)

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

IX. Adjournment