May 14, 2007 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters, including but not limited to Administrative Appointments, pursuant to Government Code Section 551.074

II.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Settlement Agreement - Cain v. NEISD

II.C.2. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGES OF ALLEGIANCE

V.A. Woodstone Elementary School

V.A.1. Invocation by Kayla Courtney

V.A.2. Pledges by Justin Kreager

VI. RECOGNITIONS

VI.A. National JROTC 2007 Drill Team Winners

VI.B. State Skills USA

VI.C. Spelling Bee Winners

VI.D. High School Youth Volunteer of the Year

VI.E. TBEC Honor School

VI.F. United Way Awards

VI.G. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters from Executive Session

VIII.A.1. Routine Personnel, including but not limited to Administrative Appointments

VIII.A.1.a. Introductions

VIII.A.2. Possible Action on Purchase, Exchange, Lease, or Value of Real Property

VIII.A.3. Possible Action on Settlement Agreement - Cain v. NEISD

VIII.A.4. Possible Action on Litigation

VIII.B. Presentations

VIII.B.1. Gifted and Talented Compliance

VIII.C. Resolutions

VIII.C.1. Better Hearing and Speech Month

VIII.C.2. No Child Left Behind

VIII.C.3. Superintendent of the Year

VIII.D. Board Policies

VIII.D.1. Board Policy DC (Local) - First Reading

VIII.E. Construction

VIII.E.1. Donation of Steep-Slope Elementary School Prototype Plans

VIII.E.2. Roosevelt High School Public Library Cost-Sharing Agreement

VIII.E.3. Good-Faith Negotiations to Acquire an Elementary School Property

VIII.E.4. Bulverde Road Participation Agreement, Interlocal Agreements, and Escrow Agreement

VIII.F. Finance

VIII.F.1. Paraprofessional Pay Schedule Transition

VIII.G. Instruction

VIII.G.1. 2007-08 District Instructional Improvement Plans

VIII.G.2. Gateway to College

VIII.G.3. Royal Ridge Elementary School Attendance Boundaries

VIII.H. Consent Agenda

VIII.H.1. Construction

VIII.H.1.a. MacArthur High School Auditorium and Theater Arts Renovation Project

VIII.H.1.b. Consulting Architect for the High School Tracks Repair and Post-Warranty Construction Project

VIII.H.1.c. Professional Service Contracts, Construction Contracts, and Related Contract Amendments

VIII.H.1.d. Consulting Architect for Comalander Stadium Concession Stands Renovation and Stadium Entry Gates Improvement Project

VIII.H.1.e. Madison High School ALE Classroom Renovation and Improvement Project

VIII.H.1.f. Future Elementary School Sites

VIII.H.2. Finance

VIII.H.2.a. Various Bids/Proposals

VIII.H.2.b. Budget Amendment #9

VIII.H.3. Minutes of April 2, 9, 23, and 30, 2007

VIII.H.4. End of Consent Agenda

VIII.I. Reoranization of Board of Trustees and Election of Officers

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

X. MATTERS FROM THE FLOOR

XI. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIII. ADJOURNMENT