May 19, 2008 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
OATH OF OFFICE:
PRESENTATIONS:
Colonial Heights Hand Bell Choir
Employee of the Month: Nadine McHugh, a secretary at Middle School, introduced by Principal Brandon Hays.
Student of the Month: Kaley Kevin, a seventh grade student at Middle School, introduced by Principal Brandon Hays.
Recognition of State Qualifying Students:
TMSCA Sponsors: Nancy McGowan, Liz Anderson, Jamie Bowlin, and Darla Swain
TMSCA State Qualifiers
Skills USA State Qualifiers:
Cosmetology: Sponsor - Diane Rodriquez
Cosmetology State Qualifiers
Commercial Baking: Sponsor - Beth Brian
Commercial Baking State Qualifiers
DECA: Sponsor - Jeff Price
DECA State Qualifiers
Auto Tech Sponsor - Tommy Spence
Auto Tech State Qualifiers
Technology Student's Association Sponsor - Eddie Nicholson and Shelby Smith
Technology Students' Association State Qualitifers: High School and Middle School
Agriculture Awards Sponsor - Greg Hogg
Agriculture Awards State Qualifiers
FCCLA Sponsors - Susan Mason and Lesa Hancock
FCCLA State Qualifiers
Powerlifting Coach - Lance Hogle
Powerlifting State Qualifiers
PUBLIC COMMENT:
REPORTS:
District Improvement Council Report
Business Report
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business report
Tax report
Facility use requests
Terry County AgriLIFE Extension Service
Sale of Properties
BLOCK T, SEC 133, 3.33 ACRES APPROXIMATELY 4.2 MILES NW OF BROWNFIELD ON US HWY 385
TCPN Purchasing Coop. Interlocal Agreement
Board Policy BQA (Local) Second Reading
Audit Engagement for 2007-2008 Audit
Investment Policy Review
TASB Service Agreement to Design Employee Pay Systems
Digital Projector BuyBoard Proposal
High School Allotment ACTIVBoard BuyBoard Proposal
RFP 2008-05: High School Acoustical Ceiling Tile
RFP 2008-06: High School Floor Covering
High School Roof Replacement BuyBoard Proposal
Budget Amendment #3
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
Superintendent recommendations for employment of professional staff:
Employment of Professional Staff
Resignations and reassignments
Other
Duties and evaluation of professional staff
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Drug Testing
Facilities Update
Town Talk Radio Program: Wednesday, April 23rd, 10:30 a.m.
Board Training Report and Future Opportunities
Summer Leadership Institute - North: San Antonio, Marriott Rivercenter, June 12th - 14th, 2008
Summer Leadership Institute - South: Fort Worth, Renaissane Worthington - June 18th - 21st, 2008
NSBA Dues
ADJOURNMENT:
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