June 11, 2007 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Joel Villalon

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. May 14, 2007

II.B. June 4, 2007

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Items to Consider and Approve

IV.A. Athletic Bids

IV.A.1. Football Supplies and Equipment

IV.A.2. Boys and Girls Basketball Supplies and Equipment

IV.A.3. Boys and Girls Cross Country Supplies and Equipment

IV.A.4. Girls Volleyball Supplies and Equipment

IV.A.5. Athletic Medical Supplies and Equipment

IV.A.6. Award Jackets and Supplies

IV.B. Student Athletic Insurance Bid

IV.C. Band Instrument Bids

IV.D. Contract for Detailed Energy Audit with TAC Americas for $36,479.00

V. Call for Bids

V.A. Teaching Supplies and Materials

V.B. Computer Supplies and Materials

V.C. Maintenance and Supplies for Copiers and Stencil Duplicators

V.D. Janitorial - Chemical and Supplies

V.E. Janitorial - Paper and Paper Supplies

V.F. Lumber and Carpenter Supplies and Materials

V.G. Plumbing Supplies and Materials

V.H. Bus Automotive Parts, Supplies, and Materials

V.I. Gasoline and Oil Products

V.J. Refrigeration and Air Conditioning and Heating Repairs and Equipment

VI. Report of Superintendent

VI.A. Monthly Tax Report

VI.B. Designate a Delegate for TASB/TASA Joint Convention - September 28-30, 2007

VI.C. Construction

VII. Closed Meeting Pursuant to Texas Government Code Chapter 551

VII.A. Personnel - Section .074

VII.A.1. Resignations

VII.A.2. Contracts for Professional Personnel

VII.A.3. Sam Houston Elementary Principal

VII.A.4. Noemi Dominguez Elementary Assistant Principal

VII.A.5. David G. Sanchez Elementary Assistant Principal

VIII. Reconvene in Open Session

VIII.A. Action on any Item Deliberated in Closed Meeting

IX. Adjourn