April 28, 2008 at 6:00 PM - Regular

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. Approval of Budget Amendment

IV.B. Approval of Investment Report for December 07 & March 08

IV.C. Approval to Submit Refunding Application for Head Start Grant

IV.D. Approval of Athletic Bids

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. Tax Refund Calculations for United Shopping Center, Inc. Appeal Granted

V.D. Action Items:

V.D.1. Approval of Low Attendance Waiver for 2005 - 2006

V.D.2. Approval of Field Trip to Washington DC for the 2009 Presidential Inauguration

VI. Instruction - Information:

VI.A. TAKS - First Administration Results

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

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

VII.A.1. Discussion of Selection/Employment

VII.A.2. Discussion of Evaluation

VII.A.3. Reassignment and Resignations

VII.A.4. Duties

VII.A.5. Discipline

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

VII.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)

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

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

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

IX. Personnel - Action Item:

IX.A. Approval of Employment of Contractual Staff

IX.B. Information Item:

IX.C. Resignations