June 2, 2008 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES -- Goose Creek Memorial High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. National Merit Scholars

3.B. National Achievement Program

3.C. National Hispanic Merit Scholars

3.D. Duke Talent Search

3.E. Perfect Attendance

3.F. Outgoing Board Members

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. May 6, 2008, Special Meeting

5.B. May 12, 2008, Regular Meeting

5.C. May 19, 2008, Top Ten Reception and Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Administer Oath of Office to Elected Board Members

6.B. Consideration of Reorganization of the Board of Trustees [Closed Session]

6.C. Consideration of Donation from Stephen F. Austin Elementary School's PTO

6.D. Consideration of Bilingual/ESL Program [Under Separate Cover]

6.E. Consideration of 2008-2009 Board Goals (District Priorities)

6.F. Consideration of Adoption of List of Qualified Brokers/Dealers

6.G. Consideration of Appointments of Administrative Committee Members to the Money Purchase Pension Plan

6.H. Consideration of Competitive Sealed Proposal (CSP) for the Purchase of Pianos

6.I. Consideration of Competitive Sealed Proposal (CSP) for High School Drill Team Uniforms

6.J. Consideration of Tax Refund

6.K. Consideration of Budget Amendments

6.L. Consideration of Appointment of School Attorney

6.M. Consideration of Superintendent's Reports--Update on Memorial Sports Complex at Robert E. Lee High School

6.N. Future Board Agenda Items, Board Training, Board Meetings

6.N.1. Future Board Agenda Items

6.N.2. Board Training

6.N.3. Board Meetings

6.O. Closed Meeting

6.O.1. Discussion of Personnel--Superintendent's Evaluation

6.O.1.a. Approve Elections

6.O.1.b. Accept Resignations

6.O.1.c. Approve Administrative Elections

6.O.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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter

6.O.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.O.4. Considering the Discipline of a Public School Child, or Complaints or Charges Against Personnel

6.P. Consideration of Personnel

6.P.1. Approve Elections

6.P.2. Accept Resignations

6.P.3. Approve Administrative Elections

6.P.3.a. Bilingual Instructional Specialist

6.P.3.b. Elementary Math Instructional Specialist

6.P.3.c. Counselors for Goose Creek Memorial High School

6.P.3.d. High School Assistant Principal for Goose Creek Memorial High School

6.P.3.e. Junior School Principal for Horace Mann Junior

6.P.3.f. Elementary School Principal for San Jacinto Elementary

6.Q. Consideration of Complaint of Public School Child--Student Hearing

7. ADJOURNMENT