June 2, 2008 at 6:00 PM - Special

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION

B.1. Re-organization of Board, Election of Officers (TGC 551.083)

B.2. Student Appeal Hearings, Level III (TGC 551.0821)

B.3. Discussion of Personnel Recommendations (TGC 551.074)

B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, Administrative Assignments or Reassignments

C. PUBLIC HEARING

C.1. Proposed Grant Application for Optional Flexible School Day Program

D. OPEN SESSION

D.1. Pledge of Allegiance

D.2. Consider Action on Items Discussed in Closed Session:

D.2.a. Re-organization of Board, Election of Officers

D.2.b. Student Appeal Hearings, Level III

D.2.c. Approval of Personnel Recommendations:

D.2.c.1. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.

D.2.c.1.a. Executive Director, Secondary Campus Initiatives

D.3. ACTION ITEMS

D.3.a. Board/Superintendent:

D.3.a.1. Consider revision to FMH (Local): Student Activities: Commencement Exercises

D.3.a.2. Consider approval of request to change meeting time from 7:00pm to 9:00am for the June 16, 2008 Regular Monthly Board Meeting.

D.3.a.3. Consider approval of canceling the July 14, 2008 Regular Monthly Meeting.

D.3.b. Instruction:

D.3.b.1. Consider approval of proposed Night School and applying for TEA Optional Flexible School Day Program Grant.

E. ADJOURNMENT