June 11, 2007 at 7:00 PM - Regular

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND INVOCATION

OATH OF OFFICE - Judge Harmon

ELECTION OF OFFICERS

OPEN FORUM

Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.

READING AND APPROVAL OF MINUTES

EXPENDITURES

PRINCIPALS' REPORT

FINANCIAL REPORTS - Mr. Larry McGough

EXECUTIVE DIRECTOR OF TECHNOLOGY SERVICES REPORT - Mr. Kyle Berger

Technology Summer Projects and Expenditures

ASSISTANT SUPERINTENDENT OPERATIONS REPORT - Mr. Mark Ratcliff

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS - Dr. Chester R. Juroska

Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.

ITEMS FOR CONSIDERATION

Guaranteed Maxiumum Price for Civil Work

Purchase Bus

Property, Casualty, & Vehicle Insurance

Gifts & Donations

TASB Delegate and Alternate to 2007 Convention

Budget Adjustments

2004-2005 WADA Purchase from Carroll ISD/ESC 11

District Wide Centralized Parent-Notification Solution

Approval of Security Camera System for AIS

Approval of Amended Cell Phone Plan for Emergency Preparedness Grant

Inner Campus Fiber Connections at AHS and AIS

Approval for Installation of Projectors at Alvarado South

Skyward Food Service Program

Out-of-State Travel for Professional Employee - Terri Fulton

Out-of-State Travel for Professional Employees - Russell Payne and Dr. Chester Juroska

Employment of Personnel

CLOSED MEETING

Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)

OPEN MEETING

Consider Action on Items Discussed in Closed Meeting

ADJOURNMENT