June 9, 2008 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

REPORTS

Principals Reports

Financial Reports - Mr. Larry McGough, Asst. Supt. Finance

Operations Update - Mr. Mark Ratcliff, Asst. Supt. Operations

SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS

This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.

ITEMS FOR CONSIDERATION

Payment to Taylor Publishing

Budget Adjustments

Gifts & Donations

Adult Education Memorandum of Agreement

Out of State Travel for TSA National Qualifiers plus Sponsor

TASB Delegate and Alternate to 2008 Convention

Policy Update 83 Affecting (LOCAL) Policies

DAA(LOCAL): Employment Objectives Equal Employment Opportunity - DELETED

DEA(LOCAL): Compensation and Benefits Salaries and Wages - REVISED

DGBA(LOCAL): Personnel-Management Relations Employee Complaints/Grievances - REVISED

DIA(LOCAL): Employee Welfare Freedom from Discrimination, Harassment, and Retaliation - REVISED

EHAC(LOCAL): Basic Instructional Program Required Instruction (Secondary) - DELETED

FB(LOCAL): Equal Educational Opportunity - REVISED

FFH(LOCAL): Student Welfare Freedom fom Discrimination, Harassment, and Retaliation - REVISED

FFI(LOCAL): Student Welfare Freedom from Bullying - ADDED

FL(LOCAL): Student Records - REVISED

FNC(LOCAL): Student Rights and Responsibilities Student Conduct - REVISED

FNG(LOCAL): Students Rights and Responsibilities Student and Parent Complaints/Grievances - REVISED

FO(LOCAL): Student Discipline - REVISED

GF(LOCAL): Public Complaints - REVISED

Approval of the Emergency Response and Crisis Management Plan

Approval of the PDAS Calendar for the 2008-2009 School Year

Approval of Bids on Storage Area Network

Approval of Bids on Data Cabling

Approval of Purchase of 20 Document Cameras for Alvarado Elementary South

Shared Services Agreement - Regional Day School Program for the Deaf

Professional Services - Speech Language Pathology

Property, Casualty & Vehicle Insurance

AES Playground

2008-09 Teacher Salary Schedule

Employment of Personnel

CLOSED MEETING

Real Property - (Texas Government Code Section 551.072)

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

BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME

This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.

ADJOURNMENT