April 21, 2008 at 6:00 PM - Committee Workshop

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Superintendent's Report

IV. Approval of Consent Agenda Items:

IV.A. Consider Approval of Budget Amendments for 4/28/08

V. Finance - Information

V.A. Financial Statements

V.A.1. General Operating Funds

V.A.2. Student Nutrition Fund

V.A.3. Debt Service

V.B. Tax Collection

V.C. Head Start Financial Reports and Expenditure Draw

V.D. Head Start Program - Overview of Findings

V.E. Consider Approval of Investment Report for 4/28/08

V.F. Consider Approval of Athletic Bids for 4/28/08

V.G. Consider Approval to Submit Refunding Application for Head Start Grant for 4/28/08

V.H. Consider Approval of Low Attendance Waiver 2005-2006 for 4/28/08

VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VI.A. Teachers and Administrators (Tex.Gov't Code 551.074)

VI.A.1. Discussion of Selection/Employment

VI.A.2. Discussion of Evaluation

VI.A.3. Reassignment and Resignations

VI.A.4. Duties

VI.A.5. Discipline

VI.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VI.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VI.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)

VI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.