May 19, 2008 at 7:30 PM - Regular

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. Review and Discuss 2008-2009 Dress Code.

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. Oath of Office for newly elected trustees.

II.E. Board Realignment.

II.F. Recognitions.

II.F.1. Karen Jenkins - WHS Teacher.

II.F.2. Norma Tosch - WHS Library Aide.

II.F.3. Meg McClendon - WHS Student.

II.F.4. Eric Alderman, Luke Calvert, Sarah Edwards and Cassandra Hayes - Waxahachie Junior High Students.

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

II.H. Board Minutes from Previous Meetings.

II.H.1. April 14, 2008.

II.H.2. May 5, 2008.

II.H.3. May 13, 2008.

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

II.J. Budget and Finance.

II.J.1. Cash Position.

II.J.2. Revenue and Expense Report.

II.J.3. Budget Summary.

II.J.4. Proposed Budget Amendments.

II.J.5. Tax Collection Report.

II.J.6. Check Register.

II.J.7. Bond Report.

II.J.8. Bid Report.

II.J.9. Contingency Funds in 2007-2008 Budget.

II.J.10. 2008-2009 Budget Update.

II.K. Annual Investment Policy Review.

II.K.1. Total Interest Earned May 07-April 08.

II.K.2. Annual Investment Report 2008.

II.K.3. Pool Investment Report 2008.

II.K.4. Board Policy CDA (Local).

II.K.5. 2008-2009 Proposed List of Investment Broker/Dealers.

II.L. Curriculum and Instruction.

II.L.1. Staff Development Council Information.

II.M. Human Resources.

II.M.1. HR Report.

II.M.2. Felty Assistant Principal.

II.M.3. Head Boys Basketball Coach.

II.N. Administration.

II.N.1. 2008-2009 Secondary Dress Code Update.

II.O. Support Services, Construction and Renovation.

II.O.1. Turner Middle School Renovation Bid.

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

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

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

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

III. ADJOURN.