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May 19, 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. Texas Library Media Awards
4.B. South Texas Music Festival
4.C. Do The Write Thing Contest
4.D. Student Government Award
4.E. FCCLA State Competition
4.F. High School Band Winter Festival
4.G. Cypress Branches Literary Journal Contest
4.H. High School UIL
4.I. Commended Board-Superintendent Leadership Team
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. Oath of Office
6.A. Position 1 - Mott, Brenda
6.B. Position 2 - Egulf, Ernest
6.C. Position 3 - Kyle, Keith
7. Reorganization of Board
7.A. President
7.B. Vice-president
7.C. Secretary
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (4)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Budget Change Requests
Attachments: (1)
8.E. Donations
Attachments: (1)
9. ACTION: Consider Proposal for Maintenance Truck
Attachments: (1)
10. ACTION: Consider Seeking Proposals for Security Camera System at High School with Funds to Come From Fund Balance
Attachments: (1)
11. ACTION: Ninth Grade Academic Academy Proposal
Attachments: (1)
12. ACTION: First Reading for Local Policy EI, Credit for High School Classes
Attachments: (1)
13. ACTION: Coordinated Approach to Child Health (CATCH)
Attachments: (1)
14. REPORT: March 2008 TAKS Results
Attachments: (1)
15. ACTION: Consider Request for Additional Budget Funds From Fund Balance
Attachments: (1)
16. REPORT: Administrative Report
17. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
17.A. Consider Acquisition of Land
17.B. Personnel List
17.C. Consider Personnel Recommendations
18. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
19. ACTION: Adjournment
20. Appendix
20.A. Utility Report
Attachments: (1)
20.B. Maintenance Work Order Report
Attachments: (1)
20.C. Disbursements
Attachments: (1)
20.D. Tax Report
Attachments: (1)
20.E. Budget Calendar
Attachments: (1)

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