May 21, 2007 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATON

III. CANVASS RETURNS OF ELECTIONS

III.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #6 and #7.

III.B. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith.

IV. OATH OF OFFICE

V. REORGANIZATION OF BOARD

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. District Recognition

VIII.B. Principal's Spotlight

VIII.C. Superintendent's Report

VIII.C.1. Enrollment

VIII.C.2. Activity Calendar

VIII.D. Booster Club Reports

VIII.D.1. Ag Booster Club

VIII.D.2. Athletic Booster Club

VIII.D.3. Band Booster Club

VIII.D.4. Project Graduation Committee

VIII.D.5. PTO Reports

VIII.D.6. Red Masque Theater Booster Club

VIII.E. Report and Possible Discussion of the TASP/THEA Report

VIII.F. Report and Possible Discussion of the Community Awareness & Participation Report

VIII.G. Report and Possible Discussion of the Technology Audit

VIII.H. Report and Possible Discussion of the Staffing Guidelines Report

VIII.I. Report and Possible Discussion of the Texas Educator Excellence Grant

VIII.J. Report and Possible Discussion of the Preliminary TAKS Scores

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Discussion and Possible Action to Approve the Interlocal Participation with the Local Government Purchasing Cooperative of the Texas Association of School Boards

IX.D. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool

IX.E. Discussion and Possible Action to Approve Carrier for Student Accidental Insurance

IX.F. Discussion and Possible Action to Approve Community Development Grant and Letter of Support

X. CLOSED SESSION

X.A. Employment - Section 551.074

X.B. Resignations - Section 551.074

XI. RECONVENE AND POSSIBLY ACT ON ITEMS FROM CLOSED SESSION

XI.A. Employment - Section 551.074

XI.B. Resignations - Section 551.074

XII. BUSINESS ITEMS

XII.A. Discussion and Possible Action to Approve Purchase of Computers

XII.B. Discussion and Possible Action to Approve Elementary/Intermediate and Junior High/High School Dress Codes

XII.C. Discussion and Possible Action on CTE Audit Results and Recommendations

XII.D. Discussion and Possible Action to Approve EIE Local Policy

XII.E. Reaffirmation of Board Code of Ethics

XII.F. Review Board Operating Procedures Manual

XII.G. Review Board Meetings Calendar

XII.H. Discussion and Possible Action to Discuss Future Operations of Skating Rink

XII.I. Discussion and Possible Action to Approve Budget Amendment #3

XII.J. Discussion and Possible Action to Approve Budget Amendment #4

XIII. AGENDA ITEMS FOR NEXT MEETING

XIV. ADJOURN

XV. FOR BOARD INFORMATION ONLY