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April 14, 2008 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. High School All-Region Choir
4.B. Little Cypress Junior High All-Region Choir
4.C. Mauriceville Middle School All-Region Choir
4.D. High School Chamber Choir
4.E. Cosmetology State Competition
4.F. Little Cypress Intermediate UIL
4.G. Mauriceville Elementary UIL
4.H. Little Cypress Elementary UIL
4.I. Mauriceville Middle School UIL
4.J. Little Cypress Junior High UIL
4.K. High School JASON Project
4.L. High School Football Team
4.M. High School Women's Power Lifting
4.N. High School Soccer Team
4.O. High School Golf Team
4.P. Transportation Bus Road-E-O
5. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. REPORT: Orange County Area Vocational School
7. PRESENTATION: TAC Energy Solutions
8. ACTION: Consent Agenda
8.A. Accountant's Compilation Report
Attachments: (1)
8.B. Monthly Investment Report
Attachments: (1)
8.C. Quarterly Investment Report
Attachments: (1)
8.D. Budget Change Requests
Attachments: (1)
8.E. Items Over $5,000
Attachments: (1)
9. ACTION: Approval of Debate Team Out of State Trip
Attachments: (1)
10. ACTION: Approval of Region 5 Food Service Cooperative Resolution
Attachments: (1)
11. ACTION: Second Reading for Policy Update 82, Affecting Local Policies (see attached list)
Attachments: (4)
12. ACTION: Approve Amended Notice of Trustee Election and Amended Order of Election
Attachments: (1)
13. ACTION: Approve Amended Notice of Bond Election and Amended Order Calling for Bond Election
Attachments: (2)
14. REPORT: Administrative Report
14.A. ACTION: Approval of District Goals 2008-2009
Attachments: (1)
15. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
15.A. Consider Personnel Recommendations
16. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
17. ACTION: Adjournment
18. Appendix
18.A. Utility Report
Attachments: (1)
18.B. Maintenance Work Order Report
Attachments: (1)
18.C. Disbursements
Attachments: (1)
18.D. Tax Report
Attachments: (1)
18.E. Budget Calendar 2008
Attachments: (1)
2700. March 10, 2008 Regular Meeting
Description:  3-10-08 Regular Meeting Minutes.doc
Attachments: (1)

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