May 21, 2007 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President 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 as required by law.
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1.C. Pledge of Allegiance
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1.D. Canvass Returns and Declare Results of Trustee Election
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1.E. Administer Oath of Office to Newly Elected Trustees
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1.F. Elect Board Officers for 2007-2008
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1.G. Recognition
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1.H. Accept Gifts, Bequests & Donations
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1.I. Open Forum
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2. LONG RANGE DISTRICT CONSIDERATIONS
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2.A. 2007-2012 Strategic Plan
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2.B. Salary Proposal for 2007-2008
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3. ROUTINE DISTRICT OPERATIONS
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3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. Regular Meeting, April 23, 2007
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3.A.1.b. Workshop, May 7, 2007
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3.A.2. Financial Report
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3.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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3.A.2.b. Budget Amendments
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3.A.2.c. Monthly Investment Report
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3.A.2.d. Monthly County Tax Assessor's Report
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3.A.2.e. Construction Report
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3.A.3. Personnel Recommendations
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3.A.4. Bids / RFP Approval
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3.A.5. Treasury Management Resolution Authorization
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3.A.6. Ad Valorem Tax Exemption Approval
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3.B. Call Public Meeting for Budget Hearing and Proposed Tax Rate
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3.C. Student Code of Conduct; First Reading
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3.D. Student Handbook Review
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3.E. Update on Lovejoy Transition Agreement
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3.F. Superintendent's Report
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3.F.1. Legislative Update
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4. OTHER BOARD BUSINESS
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4.A. Tentative Agenda for Upcoming Meetings
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4.B. Closed Session per Texas Government Code
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4.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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4.B.2. Property Matters (Sec. 551.072)
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4.B.3. Personnel Matters (Sec. 551.074)
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4.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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4.D. Adjournment
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