April 3, 2006 at 5:30 PM - Special

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. Board/Superintendent Announcements/Information.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approving the minutes of the March 6, 2006 special meeting.

II.B. The Board will consider approving Budget Amendments.

II.C. Report and consider approval of second and final reading of Board Policies DCE(LOCAL), EHBB(LOCAL), and EIAB(LOCAL) in the TASB Policy Audit.

III. Regular Agenda Items

III.A. Release official list of all nominees received for naming of the new middle school.

III.B. Set board meeting for canvassing May election returns.

IV. Adjournment