June 17, 2008 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags:

3. Invocation

4. Special Presentations: Jeff Daniels Optimist Club Law Enforcement Officer of the Year Odessa High School softball team Permian High School boys gymnastics team

5. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes: May 20, 2008 – Special May 20, 2008 – Special May 20, 2008 – Regular May 21, 2008 – Special May 29, 2008 – Special

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Purchases over $250,000

5.A.6. Disposal of Surplus Equipment

5.B. Request for Approval of Reorganization of Board of Trustees

5.C. Request for Approval of TASB Delegate and Alternate and Submission of Advocacy Position for 2008 TASB Delegate Assembly

5.D. Request for Approval of District Improvement Plan

5.E. Request for Approval of Career and Technical Education Textbooks

5.F. Request for Approval of Board Policies: CFEA(Local) Payroll Procedures: Salary Deductions and Reductions CMD(Local) Equipment and Supplies Management: Instructional Materials Care and Accounting CQ(Local) Electronic Communication and Data Management

5.G. Request for Approval of Board Policy DEA(Local) Compensation and Benefits: Salaries and Wages

5.H. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Hays Elementary Magnet School Principal, District Instructional Officer, District Athletic Coordinator, and Channel 10 Manager, and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.I. Request for Approval to Hire Hays Elementary Magnet School Principal

5.J. Request for Approval to Hire District Instructional Officer

5.K. Request for Approval to Hire District Athletic Coordinator

5.L. Request for Approval to Hire Channel 10 Manager

5.M. Request for Approval of Routine Personnel Report

5.N. Information Items

5.N.1. Financial Reports

5.N.2. Bid Tabulations