May 9, 2005 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law

I.B. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

I.D. Oral Communication from the Public

I.E. Recognitions:

I.E.I. Space Day Teams 2005

I.E.II. Space Camp Winners, Clack Middle School

I.E.III. Cheyenne Morris, 5th grade student, College Heights Elementary School

II. First Order of Business (Consent Agenda)

II.A. Approve Minutes of the Meeting of the Board of Trustees held on April 11, April 25 and May 2, 2005

II.B. Approve Budget Amendments

II.C. Approve March 2005 Financials

III. Regular Agenda Items

III.A. Board Activity Calendar

III.B. Leadership TASB Reports ( February 25-26 and April 7-9, 2005)

III.C. Conference/Convention/Seminar Report(s)

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083

IV.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)

IV.B. Continue discussion of property (551.072)

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session

V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations (551.074)

V.B. Continue discussion of property (551.072)

VI. Workshop Session

VI.A. Superintendent's Performance Goals

VI.B. Discussion on Boundaries

VII. Adjournment