July 15, 2008 at 6:00 PM - Regular

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Serenity Ferguson and Sydney Toledanes Camp SIP (Students In Progress)

3. Invocation: Pastor Dr. David Miller, Crescent Park Baptist Church

4. Special Presentations: Recognition of OHS and PHS Gymnastics Students Recognition of PHS Track & Field Students Recognition of Food Service Employee (Martha Leon)

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: June 17, 2008 - Regular

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. Acknowledgement of Donations and Gifts

5.A.7. Quarterly Investment Report

5.B. Request for Approval to Amend MAC Operating Plan

5.C. Discussion of Board Policy Update 83 (First Reading)

5.D. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Recommendation to Hire Permian High School Principal, Hood Junior High School Principal, Travis Elementary Magnet School Principal, and Burleson Elementary School Principal 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.E. Request for Approval to Hire Permian High School Principal

5.F. Request for Approval to Hire Hood Junior High School Principal

5.G. Request for Approval to Hire Travis Elementary Magnet School Principal

5.H. Request for Approval to Hire Burleson Elementary School Principal

5.I. Request for Approval of Routine Personnel Report

5.J. Information Items

5.J.1. Financial Reports

5.J.2. Bid Tabulations