June 7, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of Ranchview High School VASE Gold Seal Winner

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

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

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

1.D.(3) Consider Approval of Out of State Travel Request for Creekview High School Mock Trial Organization to Attend the Empire City (Mock Trial) Invitational in New York City, June 14-18, 2007 - Action

1.D.(4) Consider Approval of Out of State Travel Request For Creekview High School Speech/Debate Students to Participate in the Lincoln Financial Group/NFL National Finals in Wichita, Kansas, June 16-23, 2007 - Action

1.D.(5) Consider Acceptance of Strategic Alliance Agreement For METSA - Action

1.D.(6) Consider Approval of Amendment to Professional Services Agreement to SHW Group to Provide Architectural Services For L. P. Montgomery Elementary School - Action

1.D.(7) Consider RFP #07-05-161-0 Forklift - Action

1.D.(8) Consider RFP #07-05-241-2 For Kitchen Vent-A-Hood Service - Action

1.D.(9) Consider Purchase of Fountas-Pinnell Benchmark Assessment System - Action

1.D.(10) Consider Purchase of Furniture and Equipment For ROTC Facility at R. L. Turner High School - Action

1.D.(11) Consider Exercising the Extension Option of RFP #04-05-041-3 For Groceries and Catered Food - Action

1.D.(12) Consider Exercising the Extension Option of RFP #05-02-241-2 For Portable Building Relocation - Action

1.D.(13) Consider Exercising the Extension Option of RFP #05-06-022-2 For Student Nutrition-Ice Cream - Action

1.D.(14) Consider Exercising the Extension Option of RFP #05-06-091-2 For Printing Services - Action

1.D.(15) Consider Authorizing Administration to Enter a Cooperative Purchasing Interlocal Agreement With U.S. Communities Government Purchasing Alliance - Action

1.D.(16) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them For Disposal - Action

1.D.(17) Consider Approval of Minutes of Board of Trustees Regular Meeting Held May 10, 2007 - Action

1.D.(18) Consider Approval of Minutes of Board of Trustees Special Meeting Held May 21, 2007 - Action

1.D.(19) Consider Approval of Minutes of Board of Trustees Regular Meeting Held May 24, 2007 - Action

1.E. Election Of Elementary School Principal - Action

1.F. Consider All Matters Related to Emergency Repairs of Wind Damage at Standridge Stadium - Action

1.G. Take Action if Necessary Concerning Employee Benefit Plan Concern - Action

2. Report by Assistant Superintendent for Administration/Personnel

2.A. Balanced Scorecard Report

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

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

7.B. Consult With Attorney Concerning Employee Benefit Plan Concern

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

9. Adjournment