April 14, 2008 at 7:30 PM - Called Meeting

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Bond and Construction Update.

I.C.2. Change Order for Weather Inpact days. (Tom Lueck)

I.C.3. Bilingual/ESL Program. (Ms. Brewster will present a brief snapshot of the Limited English Proficient student programs for WISD.)

I.C.4. Preliminary TAKS Scores for Reading Grades 3, 5, and 8. (Ms. Brewster will have handouts at the meeting.)

I.C.5. WISD Student Enrollment for Monday, April 14, 2008.

I.C.6. 2008-2009 Secondary Dress Code Review Process and Timeline Update.

I.C.7. 2008-2009 Student Code of Conduct Review Process and Timeline Memo.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.D.1. Dr. Griggs DeHay - WISD School Board Trustee

II.D.2. Betty Simmons - WISD Business Office, Finance Department.

II.D.3. Darlene Bann - Waxahachie Ninth Grade Librarian.

II.D.4. Donna Correa - Waxahachie Ninth Grade Counselor.

II.D.5. Sandra Hartman - Wedgeworth Elementary Library Aide.

II.D.6. Marla Monreal - Wedgeworth Elementary Third Grade Bilingual Teacher.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Board Minutes.

II.G. Action relative to items considered in Closed Session.

II.H. Budget and Finance.

II.H.1. Cash Position.

II.H.2. Revenue and Expense Report.

II.H.3. Budget Summary.

II.H.4. Proposed Budget Amendments.

II.H.5. Tax Collection Report.

II.H.6. Check Register.

II.H.7. Bond Report.

II.H.8. Bid Report.

II.H.9. Contingency Funds in 2007-08 Budget.

II.H.10. Budget Update 2007-2008.

II.H.11. Budget Update 2008-2009. (Handouts at board meeting.)

II.I. Human Resources.

II.I.1. Employment Report.

II.I.2. Staffing Plans for 2008-2009.

II.J. Administration.

II.J.1. Powell & Leon, L.L.P. 2008-2009 Legal Services Program Agreement.

II.J.2. Student Out of State Travel.

II.J.3. Consider Action: Felty Elementary, Clift Middle School, and Howard 8th Grade Center Budget Requests.

II.J.3.a. Supplies, Resources, and Classroom Equipment (including Band and Choral Program Equipment for Clift and Howard).

II.J.3.b. Tcehnology.

II.J.3.c. Libraries.

II.J.3.d. Custodial Equipment.

II.J.4. Consider Action: Global High Year 2 Budget Requests:

II.J.4.a. Science Lab Equipment.

II.J.4.b. Technology.

II.J.5. Presentation: 2008-2009 Student Code of Conduct Review Process and Timeline Memo.

II.J.6. Revision to the Student Transfer Policy FDB (Local).

II.J.7. New Campus Network Electronic Proposals.

II.K. Support Services, Construction and Renovation.

II.K.1. Change Order for Weather Impact Days.

II.K.2. Negotiation for new Electrical Energy Contract for WISD for one year.

II.L. Discussing Personnel. Gov't Code 551-074

II.M. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.N. Consulting privately with the board’s attorney. Gov't Code 551.071

II.O. Action relative to items considered in Closed Session.

III. ADJOURN.