April 28, 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. "Best of Texas" Awards

I.E.II. "Treasures of the Texas Coast" State Art Award

II. First Order of Business (Consent Agenda)

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

III. Regular Agenda

III.A. The Board will consider approval of Proposed Amendments to the Abilene Education Foundation Articles of Incorporation. Goal 4

III.B. The Board will consider approval of the Craig Middle School Fencing and Irrigation project. Proposal #036, 07-08. Goal 3

III.C. The Board will consider approval of the Shotwell Stadium Phase IV project. Proposal #038, 07-08. Goal 3

III.D. The Board will consider approval of the TEEG Cycle 3 Grant Application and Clack Middle School Incentive Plan. Goal 2

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. (551.074 Personnel Matters) Goal 8

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. (551.074 Personnel Matters) Goal 8

VI. Board/Superintendent Announcements/Information

VII. Adjournment