April 8, 2008 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Review Report from Delinquent Tax Attorney

IV. Presentation by Business Manager of Monthly Financial and Investment Reports

V. Presentation by Maintenance Director of Facility Update

VI. CONSENT AGENDA

VI.A) Approve Minutes of March 11, 2008 Regular Meeting

VI.B) Approve Audit Services for 2007-08 with Hereford, Lynch, Sellars & Kirkham

VI.C) Approve Energy Consumption Reduction Plan for AISD

VI.D) Approve Interlocal Contract between Harris County Department of Education and AISD for purchasing and contracting services

VI.E) Approve Budget Amendments

VII. Discuss Gulf Coast Area Association of School Boards Spring Workshop Training of April 23, 2008

VIII. Discuss 2008 Summer Leadership Institute for June 12-14, 2008 in San Antonio

IX. Discuss 2008 Graduation Ceremonies

X. Consider and Approve renewal of Student Athletic Insurance with Unified Life Insurance and AIG for 2008-2009 school year

XI. Consider and Approve Setting Staff Salaries for the 2008-2009 School Year

XII. CLOSED SESSION

XII.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters

XII.B) Hearing for Level III grievance

XIII. RECONVENE INTO OPEN SESSION

XIV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XV. ANNOUNCE RESIGNATIONS

XVI. ADJOURNMENT