July 7, 2008 at 7:00 PM - Regular

I. Call to Order

II. Recognize visitors

III. Hear building program update from Bay Architects.

IV. Consent Agenda

IV.A. Receive and review Monthly Tax Collector's Report.

IV.B. Approve payment of Accounts Payable.

IV.C. Approve minutes of June 2, 2008 regular Board meeting.

V. Closed Session - Government Code Section 551.074 - discuss resignations and employment of professional personnel.

VI. Consider Resolution/Participation Agreement authorizing participation in TexasTERM/TexasDAILY, a local government investment pool, and designating authorized representatives.

VII. Consider agreement with Great American Plan Administrators, Inc. to provide 403 (b) administration services.

VIII. Consider renewing Anderson-Shiro CISD's participation in the TASB Risk Management Fund's Property & Casualty program effective 9/01/2008.

IX. Consider increase in lunch prices for 2008-09 school year.

X. Consider bids received for gasoline/diesel, propane, bread, ice cream, milk, pest control services, electrical services, air-condition/heating services, and cooling tower water treatment services for the 2008-09 school year.

XI. Consider recalling for bids on propane, pest control services and electrical services for 2008-09 school year.

XII. Consider bids received from soft drink vendors.

XIII. Consider Texas Mileage Rate increase effective July 1, 2008.

XIV. Consider appointing delegate and alternate delegate for 2008 TASB/TASA Delegate Assembly.

XV. Consider for approval 2008-09 Band Handbook.

XVI. Consider rankings of Construction Managers At-Risk and consider authorizing Superintendent to negotiate agreement with Construction Manager At-Risk.

XVII. Consider ratification of teacher employment contracts offered by Superintendent from June 3, 2008 through July 3, 2008.

XVIII. Consider Jr./Sr. High School Assistant Principal job description.

XIX. Consider authorizing Superintendent to offer Principal and Assistant Principal employment contracts (subject to ratification by the Board of Trustees) from July 8, 2008 through August 1, 2008.

XX. Consider purchase of technology infrastructure as requested by Technology Department.

XXI. Superintendent's Report

XXI.A. Timetable of Events (Bond)

XXI.B. Standard & Poor's rating

XXI.C. Student Transfers

XXI.D. Student Transfer Case

XXI.E. FIRST rating notification

XXI.F. Leadership Times - July 2008

XXI.G. Schwartz & Eichelbaum - The Board Minutes - Board Training and The Budget Process

XXI.H. District Function - August 15, 2008

XXI.I. August Board meeting dates

XXII. Adjournment