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May 14, 2007 at 5:00 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. ACTION: Administer Oath of Office to Elected Board Members
5. ACTION: Reorganization of Board
6. Recognitions
Attachments: (1)
6.A. Channel 12 Star Student
6.B. Region V's "Do the Write Thing" Contest Winners
6.C. Duke University Talent Identification Program
7. Visitors' Comments
Description:  The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (1)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Budget Change Report
Attachments: (1)
8.E. Items over $5,000
Attachments: (1)
8.F. Donations
Attachments: (1)
9. ACTION: Business
9.A. Bids/Proposals
9.A.1. Depository
Attachments: (1)
9.A.2. Fire Alarm Installation
Attachments: (1)
9.A.3. Athletic Track Repair
Attachments: (1)
9.A.4. Stadium Bleachers
Attachments: (1)
10. REPORT: Mauriceville Middle School Safety Report
11. ACTION: Curriculum
11.A. Calendar of Early Release Dates 2007-2008
Attachments: (2)
11.B. DNA (LOCAL) POLICY and EIC (LOCAL) POLICY Second Reading
Attachments: (2)
12. REPORT: Administrative Report
13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074
13.A. Consider Personnel
13.A.1. Recommendations and Resignations
13.A.1.a. Substitute Teacher
13.A.1.b. Teacher Contracts
13.A.2. Concerns
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Consider Administrative Assistant Position
16. ACTION: Adjournment
17. Appendix
17.A. Budget Calendar
Attachments: (1)
17.B. Utility Report
Attachments: (1)
17.C. Tax Report
Attachments: (1)
17.D. Auxiliary Reports
Attachments: (1)

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