April 28, 2008 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

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.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Gifts, Bequests & Donations

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Physical Education

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. 2008 Project Kids Final Committee Reports

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. Regular Meeting, March 31, 2008

4.A.1.b. TRIAD Meeting, April 7, 2008

4.A.1.c. Workshop Meeting, April 14, 2008

4.A.2. Financial Report

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Budget Amendments

4.A.2.c. Monthly Investment Report

4.A.2.d. Monthly County Tax Assessor's Report

4.A.2.e. Construction Report

4.A.3. Personnel Recommendations

4.B. Student Code of Conduct: First Reading

4.C. District Effectiveness Report: Student Services

4.D. Call Public Meeting for Budget Hearing and Proposed Tax Rate

4.E. Superintendent's Quarterly Evaluation

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings

5.A.1. May 19, 2008 Regular

5.A.2. May 5, 2008 Workshop

5.B. Closed Session per Texas Government Code

5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.B.2. Property Matters (Sec. 551.072)

5.B.3. Personnel Matters (Sec. 551.074)

5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session

5.D. Adjournment