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May 15, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Athens High School Presentation
V. Canvass the May 10, 2008 Trustee/Bond Election, Certify the Elected Trustees, Administer the Oath of Office
VI. Reorganization of Board
VII. Audience Participation
VIII. Consent Agenda
VIII.A. Minutes of Regular Meeting held on April 17, 2008
Attachments: (1)
VIII.B. Financial Statements for the Month of April 2008
VIII.C. Request for Out-of-State Student Travel
VIII.D. Certifying the Superintendent to the Region VII Advisory Committee for 2008-2009
VIII.E. Purchases Above $10,000
Attachments: (1)
VIII.E.1. Successmaker Software for Athens Intermediate School
VIII.E.2. HVAC for Administration Building
VIII.F. Date and Items for Surplus Property Sale
VIII.G. Change June Board Meeting Date
IX. Discussion Item
IX.A. Pinnacle Early College High School
X. Action Items
X.A. Consider Selection of Electricity Consultant
X.B. Consider Selection of Energy Conservation/Lighting Upgrade
X.C. Consider Authorizing Superintendent to Hire Science, Math Teachers
X.D. Consider Renewal of Workers' Compensation Insurance with EasTexas Agency/Deep East Texas Self Insurance Fund
X.E. Consider Region VII Service Center Contracts for 2008-2009 School Year
X.F. Set Budget Workshop Dates
XI. Personnel Matters
Attachments: (1)
XI.A. Resignations
XI.B. Employment

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