May 19, 2008 at 5:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Robert E. Lee and Ross S. Sterling Valedictorians

3. RECOGNITION OF TOP TEN STUDENTS

4. RECESS (The Regular Board Meeting will begin at 6:30 p.m. in the Administation Building Board Room.)

5. CITIZENS PARTICIPATION

6. CANVASS ELECTION RETURNS FOR BOARD OF TRUSTEE ELECTION

7. ITEMS OF DISCUSSION/ACTION

7.A. Consideration of 2008-2009 School Start and End Times for Teachers

7.B. Consideration of 2008-2009 Pilot High School Bell Schedule [Under Separate Cover]

7.C. Consideration of 2005 Technology Infrastructure Bond Purchases

7.D. Consideration of Sole Source Purchase of the INOVA Process

7.E. Consideration of Board Policies

7.E.1. FMH (Local): Commencement Exercises

7.E.2. CDA (Legal); Other Revenues; Investments

7.E.3. CDA (Local); Other Revenues; Investments

7.E.4. FDA (Local); Admissions, Interdistrict Transfers and FDB (Local); Admissions, Intradistrict Transfers

7.E.5. TASB Localized Policy Manual Update 82

7.F. Consideration of Tax Refunds

7.G. Consideration of Budget Amendments

7.H. Consideration of Superintendent's Reports - 2005 Bond Construction Monthly Report

7.I. Future Board Agenda Items, Board Training, Board Meetings

7.I.1. Future Board Agenda Items

7.I.2. Board Training

7.I.3. Board Meetings/Workshops

7.J. Closed Meeting

7.J.1. Discussion of Personnel - Superintendent's Evaluation

7.J.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act

7.J.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.K. Consideration of Personnel

7.K.1. Approve Elections

7.K.2. Accept Resignations

7.K.3. Approve Administrative Election - Director of Student Services

8. ADJOURNMENT