May 12, 2008 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: - Goal 2

I.E.I. Janet Parkey Award

I.E.II. Destination Imagination State Teams

I.E.III. Duke University Talent Identification Program Recipients

II. Sub-Committee Report

II.A. Consider approving the minutes of the March 10, March 24 and April 14, 2008 regular meetings.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approval of the Budget Amendments. Goal 3

III.B. The Board will consider accepting the March 2008 Financials. Goal 3

IV. Regular Agenda

IV.A. Discuss Advocacy Position(s) to present to the Texas Association of School Boards (TASB) Delegate Assembly. Goal 1

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. Discussion and possible action relative to the sale, purchase, or receipt of donated property. (Section 551.072) Goal 3

V.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

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

VI.A. Discussion and possible action relative to the sale, purchase, or receipt of donated property. (Section 551.072) Goal 3

VI.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

VII. Board/Superintendent Announcements/Information

VIII. Adjournment