July 23, 2007 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.

II. First Order of Business (Consent Agenda)

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

II.B. The Board will consider accepting the May Financials.

III. Regular Agenda

III.A. Report of the Professional and Technology Magnet School.

III.B. Construction Update.

III.C. Discuss the 2007-2008 Proposed Budget.

III.D. The Board will consider approval of first reading of the (LOCAL) policies in TASB Policy Update 80.

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

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

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

VI. Board Workshop Session: The Board will convene to the Crockett Room and participate in a workshop setting.

VI.A. Continue discussion of District Goals.

VI.B. Discuss Board Procedures, Goals, & Evaluation.

VII. Reconvene From Workshop Session for Action Relevant to Items Covered in Workshop.

VIII. Board/Superintendent Announcements/Information.

IX. Adjournment