May 21, 2007 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. Present and Accounted For $10,000 Gift Certificate Drawing.

I.F. Recognitions:

I.F.I. Janet Parkey Award

I.F.II. Outstanding Instructor Award for 2006-2007

II. Sub-Committee Report

II.A. Consider approving the minutes of the March 26, April 9, and April 23, 2007 regular meetings.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approving the Budget Amendments.

IV. Regular Agenda

IV.A. The Board will consider adopting the Freeport Tax Exemption resolution.

V. 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.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.

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

VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.

VII. Consider Board Policy EIF(Local) Graduation.

VIII. Board Workshop

VIII.A. Report on Updated Goals.

IX. Board/Superintendent Announcements/Information.

X. Adjournment