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June 12, 2007 at 7:00 PM - Regular

1. Opening
1.A. Call to Order and Establishment of Quorum
1.B. Prayer and Pledge
1.C. Spotlight on Excellence: CATE State Competitors and Instructors
1.D. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes of May 2007 Meetings
Attachments: (1)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 80 (see attached list)
Attachments: (2)
2.D. Consider Approval of Bid for A/C, Heating, and Refrigeration Supplies
Attachments: (2)
2.E. Consider Approval of Bid for Electrical Supplies
Attachments: (2)
2.F. Consider Approval of Bid for HVAC Filter Maintenance
Attachments: (2)
2.G. Consider Approval of Bid for Plumbing Supplies
Attachments: (2)
2.H. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Report: Superintendent
3.A.1. Woodcrest Elementary - Title I, Part A Distinguished Performance Award
3.A.2. Interview Committee for Project Manager
3.B. Report: Board President
3.C. Consider Approval of Acquisition of Real Estate
3.D. Consider Approval of Request for Qualifications for Program Management Services for PNGISD Bond Program
Attachments: (2)
3.E. Consider Reaffirmation of 20 Percent Local Homestead Exemption
Attachments: (1)
3.F. Consider Approval of Excess Windstorm Coverage
Attachments: (1)
3.G. Consider Approval of Appointment of Official Voting Delegate and Alternate Delegate to the 2007 Delegate Assembly of Texas Association of School Boards
Attachments: (1)
3.H. Adjournment
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