April 12, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) Other Recognitions

1.B. Report by Superintendent

1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.B.(2) Announcements of Upcoming Events

1.B.(3) Report on District, Campus and Student Events

1.B.(4) Update on Legislative Activities and TEA Activities

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Election of Personnel - Action

1.D.(3) Consider Election of Ranchview Athletic Coordinator / Head Football Coach - Action

1.D.(4) Consider Approval of Out of State Travel Request for Creekview DECA Students to Attend the DECA International Career and Development Conference April 27 – May 2, 2007, in Orlando, Florida - Action

1.D.(5) Consider Approval of Out of State Travel Request for Newman Smith DECA Students to Attend the DECA International Career and Development Conference April 27 – May 2, 2007, in Orlando, Florida - Action

1.D.(6) Consider Approval of Out of State Travel Request for Blalack 8th Grade American History Students (37) to Travel to Washington DC, May 4-7, 2007 - Action

1.D.(7) Consider Approval of Out of State Travel Request for McWhorter Fifth Grade Students to Attend Camp Classen, Oklahoma, May 14-18, 2007 - Action

1.D.(8) Consider Approval for the Independent Study With Travel Abroad Organization from R. L. Turner High School to Travel to Greece, March 13-21, 2008 - Action

1.D.(9) Quarterly Investment Report for the Quarter Ended February 28, 2007 - Action

1.D.(10) Consider Financial Report for February, 2007 - Action

1.D.(11) Tax Office Report for February, 2007 - Action

1.D.(12) Consider RFP #07-02-071-0 for Freezer and Refrigerator Monitoring System - Action

1.D.(13) Consider RFP #07-02-191-2 for Custodial Supplies and Equipment - Action

1.D.(14) Consider RFP #07-02-281-1 for Two-Way Radios - Action

1.D.(15) Consider RFP #07-03-091-2 for Dish Machine and Cleaning Supplies - Action

1.D.(16) Consider RFP #07-03-201-2 for Copier Service - Action

1.D.(17) Consider RFP #07-03-211-2 for Printer Cartridge and Related Supplies - Action

1.D.(18) Consider RFP #07-03-281-2 for Kitchen Equipment and Maintenance - Action

1.D.(19) Consider Ratification of 50% Participation in the Purchase of a 29-Passenger Bus - Action

1.D.(20) Consider Purchase of Electronics and Communications Training Program Upgrades for R. L. Turner High School, Newman Smith High School, Mary Grimes Education Center and Ted Polk Middle School Electronics and Communications Laboratories - Action

1.D.(21) Consider Exercising the Extension Option of RFP #06-01-311-4 for Auctioneer Services - Action

1.D.(22) Consider Exercising the Extension Option for RFP #06-02-231-1 for Library Periodicals - Action

1.D.(23) Consider Exercising the Extension Option of RFP #06-04-210-2 for Fire Protection and Security Systems - Action

1.D.(24) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(25) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held March 8, 2007 - Action

1.D.(26) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held March 22, 2007 - Action

1.E. Consider Approval of Resolution Regarding the R.L. Turner Kacie Brekhus Memorial Torch Run - Action

1.F. Consider Approval of Resolution Honoring Former School Board Member Pam Odino - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

5.A. Consider All Matters Related to the 2007-08 Budget Including Teacher Compensation

5.B. Consider Report by SHW Group on Design Concepts of Sheffield Primary, Furneaux Elementary, and Creekview High Schools

6. Comments from Board Members

6.A. Comments Regarding Posted Agenda Items

7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation

7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

9. Adjournment